Directors

Javed Kasam Khan

Director/Designated Partner
almost 2 years ago

Param Ajay Mehta

Director/Designated Partner
about 2 years ago

Ajay Chimanlal Mehta

Director
over 30 years ago

Past Directors

Kavita Ajay Mehta

Director
about 18 years ago

Documents

Form DIR-12-18022020_signed

Optional Attachment-(1)-17022020

Optional Attachment-(2)-17022020

Evidence of cessation;-17022020

Optional Attachment-(3)-17022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-26122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

Directors report as per section 134(3)-23122019

Form ADT-1-28112019_signed

Copy of resolution passed by the company-26112019

Optional Attachment-(1)-26112019

Copy of the intimation sent by company-26112019

Copy of written consent given by auditor-26112019

Form ADT-1-22072019_signed

Optional Attachment-(1)-22072019

Copy of written consent given by auditor-22072019

Copy of the intimation sent by company-22072019

Copy of resolution passed by the company-22072019

Form ADT-3-18072019_signed

Resignation letter-16072019

Form DPT-3-08072019-signed

Form DPT-3-01072019-signed

List of share holders, debenture holders;-24122018

Form DIR-12-24122018_signed

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018