Directors

Jyoti Bharat Sheth

Director/Designated Partner
over 1 year ago

Vaidyanathan Ramanathan

Director/Designated Partner
over 1 year ago

Past Directors

Ravi Kanaiyalal Sheth

Director
over 19 years ago

Documents

Form STK-2-24082021-signed

-30122019

Form MGT-7-31072019_signed

List of share holders, debenture holders;-30072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019

Directors report as per section 134(3)-22062019

Form AOC-4-22062019_signed

Form ADT-1-19062019_signed

Copy of written consent given by auditor-19062019

Copy of resolution passed by the company-19062019

Copy of the intimation sent by company-19062019

Optional Attachment-(1)-19062019

Form DPT-3-05062019

Form DPT-3-04062019

Auditor?s certificate-04062019

Form SH-7-21012019-signed

Optional Attachment-(1)-15012019

Copy of Board resolution authorizing redemption of redeemable preference shares;-15012019

Form PAS-3-12012019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012019

Copy of Board or Shareholders? resolution-12012019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

-12102018

Copy of resolution passed by the company-12102018

Copy of the intimation sent by company-12102018