Directors

Anil Kumar Mehta

Director/Designated Partner
almost 3 years ago

Sahil Mehta

Director/Designated Partner
about 5 years ago

Poonam Lalla

Director/Designated Partner
about 8 years ago

Past Directors

Vijay Kumar Lalla

Director
over 34 years ago

Registered Trademarks

Morny Morny

[Class : 3] Deodorants For Personal Use, Anti Perspirants, Perfumes, Non Medicated Toilet Preparations, Cosmetic Preparations, Dentifrices, Shampoos And Soaps.

Documents

Form DIR-12-28122020_signed

Optional Attachment-(1)-24122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Form DIR-11-11122020_signed

Notice of resignation filed with the company-10122020

Proof of dispatch-10122020

Form DPT-3-03072020-signed

Form MGT-7-15122019_signed

List of share holders, debenture holders;-29112019

Form AOC-4-20112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Optional Attachment-(1)-14112019

Form DPT-3-26062019

Form MGT-14-20032019-signed

Altered articles of association-20032019

Optional Attachment-(1)-20032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019

Altered memorandum of association-20032019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190320

Form ADT-1-22022019_signed

Copy of resolution passed by the company-22022019

Copy of written consent given by auditor-22022019

Form MGT-7-16012019_signed

Form AOC-4-15012019_signed

Form ADT-3-12012019_signed

Resignation letter-12012019

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company Information