Directors

Mahendra Kumar Choukhany

Director
almost 5 years ago

Vikas Nahata

Director
almost 5 years ago

Aruna Mehta

Director
over 34 years ago

Past Directors

Manish Chandani

Director
about 7 years ago

Pradeep Singh Mehta

Director
over 39 years ago

Documents

Form DPT-3-10022021_signed

Form DPT-3-09012021_signed

Form MGT-7-11122019_signed

Form AOC-4-10122019_signed

List of share holders, debenture holders;-09122019

Optional Attachment-(1)-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Directors report as per section 134(3)-09122019

Form DIR-12-29102018_signed

Copy of the intimation sent by company-01102018

Form ADT-1-01102018_signed

Copy of resolution passed by the company-01102018

Copy of written consent given by auditor-01102018

List of share holders, debenture holders;-28092018

Directors report as per section 134(3)-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Form MGT-7-28092018_signed

Form AOC-4-28092018_signed

Notice of resignation;-18062018

Form DIR-12-18062018_signed

Evidence of cessation;-18062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018

Form INC-22-14062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018

Copy of board resolution authorizing giving of notice-14062018

Copies of the utility bills as mentioned above (not older than two months)-14062018

Form MGT-14-09052018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180509

Optional Attachment-(1)-23042018

Optional Attachment-(2)-23042018

Company Information