Directors

Mahendra Mehta

Director/Designated Partner
almost 7 years ago

Pawan Kheria

Director
over 13 years ago

Past Directors

Manika Roy

Director
almost 10 years ago

Rinky Singh

Director
almost 10 years ago

Anil More

Director
over 13 years ago

Documents

Declaration by first director-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Evidence of cessation;-09052019

Form DIR-12-09052019_signed

Optional Attachment-(1)-09052019

Form AOC-4-06102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Directors report as per section 134(3)-05102017

Form INC-22-25032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032017

Copy of board resolution authorizing giving of notice-25032017

Copies of the utility bills as mentioned above (not older than two months)-25032017

Form MGT-7-27112016_signed

List of share holders, debenture holders;-26112016

Directors report as per section 134(3)-05102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

Form AOC-4-05102016

-27042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016

Evidence of cessation;-27042016

Form DIR-11-27042016_signed

Notice of resignation;-27042016

Letter of appointment;-27042016

Form DIR-12-27042016_signed

Form MGT-7-211115.OCT

Form AOC-4-311015.OCT

Form PAS-3-230415.OCT

List of allottees-230415.PDF

Resltn passed by the BOD-230415.PDF

Form SH-7-301214.PDF

Company Information