Directors

Ashita Kantilal Sheth

Additional Director
over 18 years ago

Sandeep Uday Sheth

Additional Director
over 18 years ago

Past Directors

Rajesh Shivshankar Vadia

Additional Director
almost 15 years ago

Uday Kantilal Sheth

Additional Director
almost 15 years ago

Vishal Uday Sheth

Additional Director
over 17 years ago

Bijal Vishal Sheth

Additional Director
over 17 years ago

Documents

Form STK-2-24032021-signed

-16022019

Optional Attachment-(1)-16022019

Form MGT-14-03012019_signed

Optional Attachment-(1)-28122018

-28122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Evidence of cessation;-29122017

Optional Attachment-(1)-29122017

Form DIR-12-29122017_signed

Optional Attachment-(1)-27102017

List of share holders, debenture holders;-27102017

Form MGT-7-27102017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Form ADT-1-14102017_signed

Copy of the intimation sent by company-14102017

Copy of written consent given by auditor-14102017

Copy of resolution passed by the company-14102017

Directors report as per section 134(3)-17122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016

Form AOC-4-17122016_signed

Form MGT-7-29112016_signed

Company Information