Directors

Bhavika Dharmesh Sheth

Director/Designated Partner
over 1 year ago

Dharmesh Pravinchandra Sheth

Director/Designated Partner
almost 2 years ago

Dimple Dipesh Sheth

Director/Designated Partner
almost 7 years ago

Past Directors

Bhavesh Pravinchandra Sheth

Director
almost 9 years ago

Sundaresan Kochupappy Kutty

Director
almost 24 years ago

Dipesh Pravinchandra Sheth

Director
almost 24 years ago

Documents

Form DPT-3-16122020_signed

Form DPT-3-18022020-signed

Form MGT-7-17112019_signed

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Form DPT-3-22062019

Form ADT-1-12042019_signed

Copy of written consent given by auditor-12042019

Copy of resolution passed by the company-12042019

Copy of the intimation sent by company-12042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Directors report as per section 134(3)-08102018

Form AOC-4-08102018_signed

List of share holders, debenture holders;-01102018

Form MGT-7-01102018_signed

Form INC-22-27092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018

Copy of board resolution authorizing giving of notice-08092018

Copies of the utility bills as mentioned above (not older than two months)-08092018

Optional Attachment-(1)-08032018

Optional Attachment-(3)-08032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018

Optional Attachment-(4)-08032018

Optional Attachment-(2)-08032018

Form DIR-12-08032018_signed

Evidence of cessation;-08032018

Notice of resignation;-08032018

Form MGT-7-04012018_signed

Company Information