Directors

Mukta Mehrotra

Director/Designated Partner
about 2 years ago

Shubhankar Mehrotra

Director/Designated Partner
about 3 years ago

Deepak Kumar Verma

Director/Designated Partner
about 18 years ago

Surendra Nath Mehrotra

Director/Designated Partner
about 18 years ago

Past Directors

Lovi Mehrotra

Additional Director
over 17 years ago

Vijay Dhingra

Director
over 19 years ago

Documents

List of share holders, debenture holders;-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020

Directors report as per section 134(3)-23092020

Form MGT-7-23092020_signed

Form AOC-4-23092020_signed

Form ADT-1-04092020_signed

Optional Attachment-(1)-04092020

Optional Attachment-(2)-04092020

Copy of resolution passed by the company-04092020

Copy of written consent given by auditor-04092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

List of share holders, debenture holders;-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

List of share holders, debenture holders;-30102017

Directors report as per section 134(3)-30102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017

Form MGT-7-30102017_signed

Form AOC-4-30102017_signed

Form AOC-4-26102016_signed

Company Information