Directors

Janvi Dilip Mehta

Director
over 1 year ago

Past Directors

Bhamini Dilip Mehta

Additional Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-28122019_signed

Form DPT-3-18072019

Form ADT-1-20022019_signed

Copy of written consent given by auditor-20022019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Form ADT-1-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Copy of written consent given by auditor-29102018

Copy of resolution passed by the company-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Directors report as per section 134(3)-15112017

List of share holders, debenture holders;-15112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017

Form MGT-7-15112017_signed

Form AOC-4-15112017_signed

Form AOC-4-27022017_signed

Form MGT-7-27022017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022017

Directors report as per section 134(3)-22022017

List of share holders, debenture holders;-22022017

Form AOC-4-300116.OCT

Form MGT-7-260116.OCT

Form ADT-1-300115.OCT

Form23AC-290115 for the FY ending on-310314.OCT

Company Information

Directors

Janvi Dilip Mehta

Past Directors

Bhamini Dilip Mehta

Documents