Directors

Amit Mehrotra

Ceo
almost 2 years ago

Pramilla Mehra

Director
over 2 years ago

Suresh Mehra

Whole Time Director
almost 16 years ago

Past Directors

Samita Nanda

Additional Director
over 13 years ago

Ramesh Chandra Trivedi

Director
over 18 years ago

Documents

Form AOC-4-17112019_signed

Form MGT-14-08112019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019

Altered articles of association-05112019

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

Form DPT-3-18102019-signed

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Directors report as per section 134(3)-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Optional Attachment-(1)-05112018

Form AOC-4-05112018_signed

List of share holders, debenture holders;-28102017

Form MGT-7-28102017_signed

Directors report as per section 134(3)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Optional Attachment-(1)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Optional Attachment-(2)-25102017

Letter of appointment;-25102017

Form DIR-12-25102017_signed

Optional Attachment-(1)-25102017

Form AOC-4-25102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016

Directors report as per section 134(3)-12112016

List of share holders, debenture holders;-12112016

Company Information