Directors

Tina Mehta

Director/Designated Partner
almost 18 years ago

Madhubala Deepak Mehta

Director/Designated Partner
almost 18 years ago

Past Directors

Sushma Dhar

Director
about 24 years ago

Maharaj Krishen Dhar

Director
almost 28 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-15122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-29102019_signed

Copy of the intimation sent by company-28102019

Copy of resolution passed by the company-28102019

Copy of written consent given by auditor-28102019

Form DPT-3-28062019

Form INC-22-18042019_signed

Copies of the utility bills as mentioned above (not older than two months)-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Optional Attachment-(1)-18042019

Directors report as per section 134(3)-16012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019

Form AOC-4-16012019_signed

List of share holders, debenture holders;-15012019

Optional Attachment-(1)-15012019

Form MGT-7-15012019_signed

Directors report as per section 134(3)-10112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Form AOC-4-10112017_signed

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed