Directors

Sandeep Mendiratta

Director/Designated Partner
over 2 years ago

Amarjeet Singh

Director
almost 18 years ago

Pooja Mendiratta

Director/Designated Partner
almost 20 years ago

Rajan Khurana

Director
almost 20 years ago

Past Directors

Vipin Kumar Malhan

Director
almost 18 years ago

Documents

Form DPT-3-03032021-signed

Form DPT-3-09102020-signed

Form MGT-7-06102020_signed

List of share holders, debenture holders;-05102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Directors report as per section 134(3)-01102020

Form AOC-4-01102020_signed

Form ADT-1-01092020_signed

Copy of written consent given by auditor-31082020

Copy of resolution passed by the company-31082020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-27062019

Form MGT-7-22112018_signed

Form AOC-4-20112018_signed

Directors report as per section 134(3)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

List of share holders, debenture holders;-15112018

Form DIR-12-26092018_signed

Notice of resignation;-26092018

Evidence of cessation;-26092018

Form MGT-14-07102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017

Directors report as per section 134(3)-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Form AOC-4-07102017_signed

Form MGT-7-07102017_signed

Company Information