Past Directors

Harshadkumar Vasantlal Mehta

Director
over 14 years ago

Lina Ashwin Mehta

Additional Director
over 15 years ago

Ashwinkumar Vasantlal Mehta

Additional Director
over 15 years ago

Kantilal Jayantilal Vora

Director
over 26 years ago

Prashant Vora Kantilal

Director
over 39 years ago

Documents

Form DPT-3-20012020-signed

Form BEN - 2-06082019_signed

Optional Attachment-(3)-05082019

Declaration under section 90-05082019

Optional Attachment-(1)-05082019

Optional Attachment-(2)-05082019

Optional Attachment-(1)-30062019

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

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

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

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Notice of resignation;-28042018

Evidence of cessation;-28042018

Optional Attachment-(1)-28042018

Form DIR-12-28042018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

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

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Form AOC-4-21102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Directors report as per section 134(3)-20102016

Form AOC-4-030116.OCT