Directors

Charu Mehta

Director/Designated Partner
over 2 years ago

Vikram Singh Mehta

Director/Designated Partner
about 3 years ago

Jagvir Singh Fauzdar

Director/Designated Partner
over 5 years ago

Past Directors

Ashok Kumar Arora

Director
almost 22 years ago

Documents

Form DIR-12-16092020_signed

Optional Attachment-(1)-11092020

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form AOC-4-13122019_signed

Form ADT-1-07122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Copy of written consent given by auditor-29112019

Copy of the intimation sent by company-29112019

Optional Attachment-(1)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of resolution passed by the company-29112019

Form PAS-3-08062019_signed

Form MGT-14-08062019-signed

Copy of Board or Shareholders? resolution-30052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019

Altered articles of association-24052019

Form ADT-1-19032019_signed

Optional Attachment-(3)-18032019

Optional Attachment-(1)-18032019

Copy of resolution passed by the company-18032019

Copy of the intimation sent by company-18032019

Copy of written consent given by auditor-18032019

Optional Attachment-(2)-18032019

Form ADT-3-13032019_signed

Resignation letter-13032019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed