Directors

Manju Jaikishan Jhaver

Director/Designated Partner
almost 3 years ago

Sandeep Somani

Director/Designated Partner
about 3 years ago

Past Directors

. Sushil Kumar Yadav

Additional Director
about 3 years ago

Vallamsetty Ram Babu

Additional Director
about 3 years ago

Sanjeev Kumar Mohta

Director
over 34 years ago

Vimala Mohta

Director
over 34 years ago

Documents

Form AOC-4-090116.OCT

Form MGT-7-080116.OCT

Form INC-28-141015.PDF

Copy of the Court-Company Law Board Order-141015.PDF

Power of attorney-vakalatnama-Board resolution-250515.PDF

Optional Attachment 4-250515.PDF

Optional Attachment 3-250515.PDF

Optional Attachment 2-250515.PDF

Optional Attachment 1-250515.PDF

List of creditors and debenture holders-250515.PDF

Copy of the minutes of the general meeting authorizing such alteration-250515.PDF

Copy of special resolution sanctioning alteration-250515.PDF

Copy of notice of the general meeting along with relevant explanatory statemen-250515.PDF

Copy of Memorandum of Association and Articles of Association-250515.PDF

Affidavit verifying the list of creditors-250515.PDF

Affidavit verifying the application-250515.PDF

Affidavit from Directors in terms of Rules-250515.PDF

Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-250515.PDF

Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--250515.PDF

Affidavit by directors about no retrenchment of the employees-250515.PDF

Form DIR-12-180315.OCT

Letter of Appointment-180315.PDF

Declaration of the appointee Director- in Form DIR-2-180315.PDF

Form MGT-14-090215.OCT

Copy of resolution-040215.PDF

Form MGT-14-291114.OCT

Copy of resolution-271114.PDF

-281114.OCT

FormSchV-271114 for the FY ending on-310314.OCT

Form23AC-271114 for the FY ending on-310314.OCT

Company Information