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

Form DIR-12-09052019_signed

Evidence of cessation;-09052019

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

Declaration by first director-09052019

Notice of resignation;-09052019

Form AOC-4-06102017_signed

Directors report as per section 134(3)-05102017

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

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

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

Directors report as per section 134(3)-05102016

Form AOC-4-05102016

Notice of resignation;-27042016

Letter of appointment;-27042016

Form DIR-12-27042016_signed

Form DIR-11-27042016_signed

Evidence of cessation;-27042016

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

-27042016

Form MGT-7-211115.OCT

Form AOC-4-031115.OCT

Form PAS-3-160415.OCT

List of allottees-160415.PDF

Resltn passed by the BOD-160415.PDF

Form SH-7-301214.PDF

MoA - Memorandum of Association-301214.PDF

Copy of the resolution for alteration of capital-301214.PDF

Form GNL.2-291114.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Company Information