Directors

Priya Amit Mundra

Director/Designated Partner
almost 8 years ago

Kavita Krishnakumar Mundra

Director
about 16 years ago

Abhishek Rajendrakumar Mundra

Director
over 27 years ago

Sarladevi Rajendra Mundra

Director/Designated Partner
about 30 years ago

Past Directors

Rajendrakumar Ramprasad Mundra

Director
about 30 years ago

Documents

Form MGT-7-03012020_signed

Form AOC-4-03012020_signed

Directors report as per section 134(3)-31122019

Optional Attachment-(1)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Optional Attachment-(2)-31122019

Optional Attachment-(3)-31122019

List of share holders, debenture holders;-28122019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-31052019_signed

Copy of resolution passed by the company-31052019

Copy of written consent given by auditor-31052019

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-28122018

Notice of resignation;-26022018

Notice of resignation filed with the company-26022018

Form DIR-12-26022018_signed

Form DIR-11-26022018_signed

Evidence of cessation;-26022018

Acknowledgement received from company-26022018

Optional Attachment-(1)-26022018

Proof of dispatch-26022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018

Company Information