Directors

Mamta Devi

Director/Designated Partner
over 2 years ago

Kailash Batra

Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Mehra

Director
over 7 years ago

Arun Mehra

Director
about 10 years ago

Ayush Mehra

Director
about 10 years ago

Shilpa Goyal

Director
about 13 years ago

Ashok Kumar Goyal

Director
about 13 years ago

Documents

Form DIR-12-25022020_signed

Evidence of cessation;-25022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020

Form DIR-12-24022020_signed

Optional Attachment-(3)-24022020

Optional Attachment-(2)-24022020

Optional Attachment-(1)-24022020

Form ADT-1-17012020_signed

Copy of written consent given by auditor-17012020

Copy of resolution passed by the company-17012020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Directors report as per section 134(3)-14122018

List of share holders, debenture holders;-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

Form DIR-12-24092018_signed

Form DIR-11-24092018_signed

Evidence of cessation;-22092018

Notice of resignation;-22092018

Notice of resignation filed with the company-22092018

Optional Attachment-(1)-22092018

Proof of dispatch-22092018

Acknowledgement received from company-22092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018

Form DIR-12-21092018_signed

Company Information