Directors

Pranjal Kumar Mohan

Director/Designated Partner
over 2 years ago

Deepshikha Mohan

Director
almost 3 years ago

Past Directors

Minoo Mohan

Director
almost 31 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form AOC-4-04012019_signed

Optional Attachment-(1)-03012019

Optional Attachment-(2)-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Directors report as per section 134(3)-03012019

Form MGT-7-01012019_signed

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018

Directors report as per section 134(3)-05032018

Form AOC-4-05032018_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-27112017

Form ADT-1-08102017_signed

Copy of resolution passed by the company-08102017

Copy of the intimation sent by company-08102017

Copy of written consent given by auditor-08102017

Form ADT-1-11082017_signed

Copy of written consent given by auditor-11082017

Copy of the intimation sent by company-11082017

Form ADT-3-26072017-signed

Resignation letter-25072017

Form MGT-6-15072017_signed