Directors

Surender Mehta

Director/Designated Partner
over 2 years ago

Himanshu Mehta

Director/Designated Partner
almost 4 years ago

Virender Mehta

Director
over 6 years ago

Satish Mehta

Director
over 7 years ago

Manju Mehta

Director
over 7 years ago

Past Directors

Naresh Kumar Chitkara

Director
about 20 years ago

Anshu Bala Mehta

Director
about 20 years ago

Documents

Form MGT-7-19072019_signed

List of share holders, debenture holders;-15072019

Form DPT-3-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019

Optional Attachment-(1)-30062019

Form AOC-4-30062019_signed

Form ADT-1-04062019_signed

Copy of written consent given by auditor-03062019

Copy of the intimation sent by company-03062019

Copy of resolution passed by the company-03062019

Form INC-22-16052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019

Copy of board resolution authorizing giving of notice-15052019

Copies of the utility bills as mentioned above (not older than two months)-15052019

Form DIR-12-12042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Evidence of cessation;-10042019

Interest in other entities;-10042019

Notice of resignation;-10042019

Form AOC-4-09112018_signed

Form MGT-7-09112018_signed

Optional Attachment-(1)-05112018

List of share holders, debenture holders;-05112018

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

Notice of resignation;-29092018

Form DIR-12-29092018_signed

Evidence of cessation;-29092018

Form DIR-12-22092018_signed

Declaration by first director-21092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018

Company Information