Directors

Rajan Chopra

Director/Designated Partner
over 2 years ago

Deepak Gupta

Director/Designated Partner
over 2 years ago

Neha Mehrotra

Director
over 18 years ago

Renu Mehrotra

Director
almost 21 years ago

Past Directors

Geetika Mehrotra

Director
about 11 years ago

Charges

275 Crore

18 October 2014

Canara Bank

275 Crore

Documents

Form DPT-3-21052020-signed

Auditor?s certificate-18032020

Form INC-28-27022020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-19022020

Optional Attachment-(1)-19022020

Form ADT-1-11122019_signed

Copy of resolution passed by the company-10122019

Copy of written consent given by auditor-10122019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Form DPT-3-29062019

Form MGT-14-08062019_signed

Form PAS-3-07062019_signed

Form GNL-2-06062019-signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27052019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27052019

Copy of Board or Shareholders? resolution-27052019

Optional Attachment-(1)-27052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019

Complete record of private placement offers and acceptances in Form PAS-5.-27052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052019

Form DIR-12-16012019_signed

Directors report as per section 134(3)-10012019

List of share holders, debenture holders;-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Company Information