Directors

Ashok Mehra

Director/Designated Partner
about 11 years ago

Kirti Kapoor

Director
over 18 years ago

Past Directors

Varun Garg

Director
over 7 years ago

Geetu Mehra

Additional Director
about 12 years ago

Dinesh Kapoor

Director
over 18 years ago

Documents

Form STK-2-26032021-signed

-22012020

Form MGT-14-10012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020

Evidence of cessation;-10012020

Form DIR-12-10012020_signed

Notice of resignation;-10012020

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Form DIR-12-21062018_signed

Optional Attachment-(1)-20062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018

Form e-CODS-22032018_signed

Form AOC-4-14112017_signed

Form MGT-7-14112017_signed

List of share holders, debenture holders;-11112017

Directors report as per section 134(3)-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Form MGT-7-15062017_signed

Form ADT-1-09062017_signed

Copy of written consent given by auditor-09062017

Directors report as per section 134(3)-09062017

Copy of resolution passed by the company-09062017

Copy of the intimation sent by company-09062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017

Form AOC-4-09062017_signed

Form MGT-7-09062017_signed

Company Information