Directors

Forum Mukesh Mehta

Director
over 5 years ago

Nancy Mukesh Mehta

Director
over 14 years ago

Past Directors

Sudhir Kantilal Maniar

Director
over 14 years ago

Documents

Form DPT-3-19092020-signed

Form DIR-12-02022020_signed

Optional Attachment-(1)-29012020

Interest in other entities;-29012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020

Optional Attachment-(2)-29012020

Optional Attachment-(1)-26112019

Interest in other entities;-26112019

Evidence of cessation;-26112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Optional Attachment-(2)-26112019

Form DPT-3-28062019

Form MGT-7-15012019_signed

Form AOC-4-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-29122018

Form ADT-1-29092018_signed

Copy of written consent given by auditor-30082018

Copy of resolution passed by the company-30082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018

Directors report as per section 134(3)-04052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018

Form MGT-7-04052018_signed

Form AOC-4-04052018_signed

List of share holders, debenture holders;-01052018

Copy of resolution passed by the company-25042018

Optional Attachment-(1)-25042018