Directors

Dhruv Mehandru

Director/Designated Partner
over 2 years ago

Bhuvan Rustagi

Director/Designated Partner
over 2 years ago

Ravinder Mehandru

Director/Designated Partner
almost 3 years ago

Sehar Khanna

Director/Designated Partner
over 4 years ago

Vinod Rustagi

Director/Designated Partner
over 4 years ago

Past Directors

Saima Khan

Director
almost 12 years ago

Yahya Khan

Director
almost 20 years ago

Documents

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Optional Attachment-(1)-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form DPT-3-28062019

Auditor?s certificate-28062019

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

Directors report as per section 134(3)-07012019

List of share holders, debenture holders;-07012019

Notice of resignation;-17072018

Interest in other entities;-17072018

Form DIR-12-17072018_signed

Evidence of cessation;-17072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018

Optional Attachment-(1)-17072018

Declaration by first director-17072018

Form AOC-4-03102017_signed

Form MGT-7-03102017_signed

Optional Attachment-(1)-26092017

Directors report as per section 134(3)-26092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017

List of share holders, debenture holders;-26092017

Company Information