Directors

Lekha Apurve Mehra

Director/Designated Partner
about 4 years ago

Past Directors

Apurve Mehra

Additional Director
over 5 years ago

Kanika Mehra

Additional Director
over 7 years ago

Poonam Vinod Mehra

Additional Director
almost 11 years ago

Vinod Kumar Mehra

Director
over 12 years ago

Documents

Form DIR-12-30082020_signed

Notice of resignation;-28082020

Evidence of cessation;-28082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020

Form DIR-12-22082020_signed

Optional Attachment-(1)-22082020

Form DPT-3-25112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

Form DPT-3-11072019-signed

Form DIR-12-20062019_signed

Evidence of cessation;-29052019

Notice of resignation;-29052019

List of share holders, debenture holders;-11072018

Directors report as per section 134(3)-11072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018

Form AOC-4-11072018_signed

Form MGT-7-11072018_signed

Form DIR-12-10072018_signed

Optional Attachment-(2)-09072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018

Interest in other entities;-09072018

Optional Attachment-(1)-09072018

Directors report as per section 134(3)-07112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

List of share holders, debenture holders;-07112017

Company Information