Directors

Vinod Lalchand Mehta

Director/Designated Partner
over 1 year ago

Past Directors

Pratik Jagdish Mehta

Additional Director
about 3 years ago

Babulal Misrimal Jain

Director
over 11 years ago

Jayantilal Bastimal Jain

Director
over 21 years ago

Documents

Form AOC-4-20112020_signed

Directors report as per section 134(3)-19112020

Copy of MGT-8-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

List of share holders, debenture holders;-19112020

Form AOC-4-19112020_signed

Form MGT-7-19112020_signed

List of share holders, debenture holders;-18112020

Form INC-22-02122018_signed

Copy of board resolution authorizing giving of notice-02122018

Copies of the utility bills as mentioned above (not older than two months)-02122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122018

List of share holders, debenture holders;-08022018

Optional Attachment-(1)-08022018

Directors report as per section 134(3)-08022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018

Form MGT-7-08022018_signed

Form AOC-4-08022018_signed

Optional Attachment-(2)-02022018

Form DIR-12-02022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018

Optional Attachment-(1)-02022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

List of share holders, debenture holders;-24112016

Optional Attachment-(1)-24112016

Directors report as per section 134(3)-24112016

Form AOC-4-24112016_signed

Form MGT-7-24112016_signed

Form DIR-12-17082016_signed