Directors

Birendra Ram

Director/Designated Partner
about 2 years ago

Simi Mehta

Director/Designated Partner
about 2 years ago

Past Directors

Bachan Thakur

Director
over 5 years ago

Sunil Kumar

Director
over 5 years ago

Romi Mehta

Director
about 18 years ago

Shashi Bhushan Prakash Mehta

Director
over 19 years ago

Documents

Optional Attachment-(1)-05082020

Notice of resignation;-05082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020

Evidence of cessation;-05082020

Form DIR-12-05082020_signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-22062019_signed

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Form INC-22-14062019_signed

Copy of board resolution authorizing giving of notice-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

List of share holders, debenture holders;-15122018

Directors report as per section 134(3)-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

List of share holders, debenture holders;-20112017

Directors report as per section 134(3)-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Form MGT-7-20112017_signed

Form AOC-4-20112017_signed

List of share holders, debenture holders;-07112016

Form MGT-7-07112016_signed

Company Information