Directors

Hitesh Prakash Mehta

Director
over 19 years ago

Past Directors

Dhruv Nanalal Shah

Additional Director
almost 14 years ago

Rajiv Ramniklal Jhaveri

Director
over 19 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Directors report as per section 134(3)-09112019

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Form AOC-4-09112019_signed

Form INC-22-11042019_signed

Optional Attachment-(2)-11042019

Optional Attachment-(1)-11042019

Copy of board resolution authorizing giving of notice-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

List of share holders, debenture holders;-26102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form ADT-1-15122017_signed

List of share holders, debenture holders;-15122017

Copy of written consent given by auditor-15122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

Copy of resolution passed by the company-15122017

Copy of the intimation sent by company-15122017

Directors report as per section 134(3)-15122017

Form AOC-4-15122017_signed

Form MGT-7-15122017_signed

Optional Attachment-(1)-14102016

Directors report as per section 134(3)-14102016