Directors

Nandini Rajiv Mehta

Director
almost 6 years ago

Asha Mahendra Mehta

Director
over 42 years ago

Past Directors

Rajiv Mahendra Mehta

Additional Director
over 11 years ago

Mahendra Gafurchand Mehta

Director
almost 45 years ago

Documents

Form DPT-3-15102020-signed

Form ADT-1-28072020_signed

Copy of the intimation sent by company-28072020

Directors report as per section 134(3)-28072020

Copy of written consent given by auditor-28072020

Copy of resolution passed by the company-28072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020

List of share holders, debenture holders;-28072020

Form AOC-4-28072020_signed

Form MGT-7-28072020_signed

Form DPT-3-11072019-signed

Form DPT-3-09072019-signed

Optional Attachment-(2)-20062019

Optional Attachment-(1)-20062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019

Form DIR-12-20062019_signed

List of share holders, debenture holders;-19062019

Directors report as per section 134(3)-19062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019

Form MGT-7-19062019_signed

Form AOC-4-19062019_signed

Auditor?s certificate-30052019

Form INC-22-10082018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10082018

Optional Attachment-(1)-10082018

Copy of board resolution authorizing giving of notice-10082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018

Copies of the utility bills as mentioned above (not older than two months)-10082018

Form MGT-7-10072018_signed

Form AOC-4-10072018_signed