Directors

Sameer Mahajan

Director/Designated Partner
over 2 years ago

Manish Mahajan

Director
about 14 years ago

Inder Jeet Mahajan

Director
about 15 years ago

Past Directors

Subhash Chander Mahajan

Director
over 6 years ago

Shikha Mahajan

Additional Director
about 7 years ago

Gaurav Sethi

Director
over 22 years ago

Documents

Form AOC-4-16122020_signed

Form MGT-7-16122020_signed

Approval letter of extension of financial year or AGM-14122020

List of share holders, debenture holders;-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Directors report as per section 134(3)-14122020

Approval letter for extension of AGM;-14122020

Form MGT-14-15012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200115

Altered memorandum of association-14012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020

Directors report as per section 134(3)-18102019

Optional Attachment-(1)-18102019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

List of share holders, debenture holders;-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Optional Attachment-(2)-18102019

Optional Attachment-(1)-18102019

Optional Attachment-(3)-18102019

Form DIR-12-18102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form AOC-4-18102019_signed

Form AOC-4 additional attachment-18102019_signed

Form MGT-7-18102019_signed

Notice of resignation;-27062019

Evidence of cessation;-27062019

Form DIR-12-27062019_signed

Form DIR-12-27062019

Form DIR-12-26062019_signed

Company Information