Directors

Shekhar Mehta

Director/Designated Partner
about 2 years ago

Pulokesh Indu

Director/Designated Partner
over 2 years ago

Madhulika Jain

Director/Designated Partner
about 5 years ago

Krishan Kumar Singh Choudhari

Director/Designated Partner
over 35 years ago

Past Directors

Rashi Mehta

Additional Director
over 6 years ago

Sumer Chand Mehta

Director
over 33 years ago

Documents

Interest in other entities;-29122020

Form DIR-12-29122020_signed

Optional Attachment-(1)-29122020

Notice of resignation;-29122020

Evidence of cessation;-29122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Form AOC-4-24112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

-12102019

Form INC-22-15062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Form DIR-12-20052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Evidence of cessation;-23042019

Interest in other entities;-23042019

Notice of resignation;-23042019

Form DIR-12-02012019_signed

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Company Information