Directors

Shiv Kumar

Director/Designated Partner
over 2 years ago

Prachi Sharma

Director/Designated Partner
over 2 years ago

Gaurav Vasudev

Authorised Representative
almost 4 years ago

Past Directors

Kewal Krishan Mehta

Director
over 4 years ago

Registered Trademarks

Mei Gaps Lti

[Class : 11] Air Handling Unit, Air Washer, Ducting , Grill Diffusers.

Documents

Form MGT-7A-28112022

List of Directors;-28112022

List of share holders, debenture holders;-28112022

Form AOC-4-07112022_signed

Directors report as per section 134(3)-01112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022

Copy of the intimation sent by company-14102022

Copy of resolution passed by the company-14102022

Copy of written consent given by auditor-14102022

Form ADT-1-14102022

Notice of resignation;-06102022

Form DIR-12-06102022_signed

Evidence of cessation;-06102022

Form DIR-12-04072022_signed

Notice of resignation;-04072022

Evidence of cessation;-04072022

Optional Attachment-(1)-22012022

Interest in other entities;-22012022

Form DIR-12-22012022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012022

Form PAS-3-17092021_signed

Copy of Board or Shareholders? resolution-17092021

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092021

Optional Attachment-(1)-03092021

Notice of resignation;-03092021

Form DIR-12-03092021_signed

Evidence of cessation;-03092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072021

Form DIR-12-13072021_signed

Company Information