Directors

Mahendra Mehta

Director/Designated Partner
over 6 years ago

Pawan Kheria

Director
about 13 years ago

Past Directors

Manika Roy

Director
over 9 years ago

Rinky Singh

Director
over 9 years ago

Anil More

Director
about 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