Directors

Jahnavi Upadhyay

Additional Director
almost 7 years ago

Alok Mehta

Director/Designated Partner
about 11 years ago

Rajee Mehta

Director/Designated Partner
almost 19 years ago

Past Directors

Ashok Kumar Mehta

Managing Director
over 18 years ago

Documents

Evidence of cessation;-19122019

Form DIR-12-19122019_signed

Notice of resignation;-19122019

Form AOC-4-15122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-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 ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

Form DPT-3-27062019

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019

Form DIR-12-11012019_signed

Optional Attachment-(1)-11012019

Optional Attachment-(2)-11012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Directors report as per section 134(3)-30102018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

List of share holders, debenture holders;-29102018

List of share holders, debenture holders;-29102017

Form MGT-7-29102017_signed

Form AOC-4-28102017_signed