Past Directors

Samprati Mahendrakumar Sheth

Additional Director
over 8 years ago

Shalibhadra Mahendrabhai Sheth

Additional Director
over 8 years ago

Shivprasad Sitaram Kabra

Director
over 13 years ago

Minesh N Sheth

Director
over 14 years ago

Anish Kasturbhai Shah

Director
over 28 years ago

Documents

Form DIR-12-08032018_signed

Optional Attachment-(1)-08032018

Optional Attachment-(2)-08032018

Form MGT-7-05122017_signed

Form AOC-4-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-28112017

Optional Attachment-(1)-28112017

List of share holders, debenture holders;-27122016

Form MGT-7-27122016_signed

Directors report as per section 134(3)-23122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016

Form AOC-4-23122016_signed

Form INC-22-25102016_signed

Copies of the utility bills as mentioned above (not older than two months)-25102016

Copy of board resolution authorizing giving of notice-25102016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102016

Optional Attachment-(1)-25102016

Form DIR-12-23102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016

Notice of resignation;-22102016

Evidence of cessation;-22102016

Interest in other entities;-22102016

Letter of appointment;-22102016

Optional Attachment-(1)-22102016

Form AOC-4-300116.OCT

Form MGT-7-311215.OCT

Form MGT-14-220115.OCT

Copy of resolution-220115.PDF