Directors

Rohan Kirti Mehta

Director
over 11 years ago

Past Directors

Kejal Mehta Teckchandani

Director
over 9 years ago

Harsukh Bhaichand Mehta

Director
about 42 years ago

Documents

Directors report as per section 134(3)-29012021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021

Form AOC-4-07022021_signed

Form MGT-7-07022021_signed

List of share holders, debenture holders;-29012021

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-26062019

Form MGT-7-23112018_signed

List of share holders, debenture holders;-22112018

Form AOC-4-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Directors report as per section 134(3)-03112018

Form AOC-4-08022018_signed

Directors report as per section 134(3)-02022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018

Form MGT-7-02122017_signed

List of share holders, debenture holders;-28112017

Form AOC-4-01122016_signed

Form MGT-7-30112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016