Directors

Sanket Mukund Sheth

Director
over 18 years ago

Mukund Sheth

Director
over 20 years ago

Past Directors

Samir Narendra Shah

Director
over 8 years ago

Sejal Samir Shah

Additional Director
over 8 years ago

Akshay Narendra Shah

Additional Director
over 8 years ago

Documents

Form MGT-14-26072018_signed

Optional Attachment-(1)-26072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018

Optional Attachment-(2)-26072018

Form MGT-7-29032018_signed

List of share holders, debenture holders;-28032018

Optional Attachment-(1)-28032018

Directors report as per section 134(3)-28032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Form AOC-4-28032018_signed

List of share holders, debenture holders;-04112016

Form MGT-7-04112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Directors report as per section 134(3)-02112016

Form AOC-4-02112016

Form DIR-12-23102016_signed

Form ADT-1-15102016_signed

Copy of written consent given by auditor-15102016

Optional Attachment-(1)-15102016

Copy of resolution passed by the company-15102016

Copy of the intimation sent by company-15102016

Acknowledgement received from company-04072016

Proof of dispatch-04072016

Form DIR-11-04072016_signed

Evidence of cessation;-04072016

Form DIR-12-04072016_signed

Optional Attachment-(1)-04072016

Notice of resignation;-04072016

Letter of appointment;-04072016

Notice of resignation filed with the company-04072016

Company Information