Directors

Mahendra Chhotalal Sheth

Director
over 19 years ago

Past Directors

Payal Sushant Sheth

Additional Director
over 9 years ago

Sushant Narendra Sheth

Additional Director
about 17 years ago

Documents

Form DPT-3-05102020-signed

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-24072019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form e-CODS-01052018_signed

Form MGT-7-01052018_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Optional Attachment-(1)-30042018

List of share holders, debenture holders;-30042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018

Directors report as per section 134(3)-30042018

Form AOC-4-30042018_signed

Optional Attachment-(1)-30032018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30032018

Annual return as per schedule V of the Companies Act,1956-30032018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018

List of share holders, debenture holders;-30032018

Form 20B-30032018_signed