Directors

Vijay Kumar Menon

Director/Designated Partner
about 7 years ago

Anil Mendiratta

Director/Designated Partner
about 7 years ago

Vardan Jain

Director
about 10 years ago

Past Directors

Bhairav Mahto

Director
almost 16 years ago

Jag Mohan Mohta

Director
almost 16 years ago

Documents

Form DIR-12-05022021_signed

Notice of resignation;-12092020

Evidence of cessation;-12092020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019

Form DPT-3-29062019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Directors report as per section 134(3)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form AOC-4-07122018

Form DIR-12-15102018_signed

Optional Attachment-(2)-01102018

Optional Attachment-(1)-01102018

Notice of resignation;-01102018

Evidence of cessation;-01102018

Form DIR-12-01102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018

Form MGT-14-23052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018

Form GNL-2-05042018-signed

Optional Attachment-(3)-28032018

Optional Attachment-(4)-28032018

Optional Attachment-(5)-28032018

Optional Attachment-(1)-28032018

Optional Attachment-(2)-28032018

Form MGT-14-06032018_signed

Company Information