Directors

Devendra Chandra Bhatt

Director/Designated Partner
over 2 years ago

Rajive Ghai

Director/Designated Partner
over 2 years ago

Amita Anil Mohindru

Additional Director
about 17 years ago

Anil Kumar Mohindru

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-23112019_signed

Directors report as per section 134(3)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form ADT-1-15052019_signed

Copy of written consent given by auditor-15052019

Copy of resolution passed by the company-15052019

Copy of the intimation sent by company-15052019

Form AOC-4-03122018_signed

Form MGT-7-03122018_signed

List of share holders, debenture holders;-01122018

Optional Attachment-(1)-01122018

Directors report as per section 134(3)-01122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form INC-22-18042018_signed

Copies of the utility bills as mentioned above (not older than two months)-18042018

Copy of board resolution authorizing giving of notice-18042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018

Optional Attachment-(1)-18042018

Form MGT-7-06042018_signed

List of share holders, debenture holders;-05042018

Optional Attachment-(1)-05042018