Directors

Rajiv Nagindas Sheth

Director
almost 2 years ago

Past Directors

Kairav Rajiv Sheth

Additional Director
over 5 years ago

Roopa Rajiv Sheth

Additional Director
over 5 years ago

Urmila Nagindas Sheth

Director
about 31 years ago

Nagindas Padamshi Sheth

Director
over 31 years ago

Documents

Form DPT-3-21102020-signed

Form DPT-3-26072020-signed

Interest in other entities;-22112019

Notice of resignation;-22112019

Declaration by first director-22112019

Form DIR-12-22112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019

Optional Attachment-(1)-22112019

Optional Attachment-(2)-22112019

Evidence of cessation;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

List of share holders, debenture holders;-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Form DPT-3-27062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018

Directors report as per section 134(3)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Form AOC-4-15112018_signed

Form ADT-1-13112018_signed

Copy of the intimation sent by company-13112018

Copy of written consent given by auditor-13112018

Copy of resolution passed by the company-13112018

Form ADT-1-30102018_signed

Copy of written consent given by auditor-30102018

Optional Attachment-(1)-30102018

Copy of the intimation sent by company-30102018

Company Information