Directors

Sahil Mendiratta

Director/Designated Partner
almost 3 years ago

Yash Pal Mendiratta

Beneficial Owner
almost 6 years ago

Ashok Kumar Agarwal

Beneficial Owner
almost 6 years ago

Arpit Agarwal

Director/Designated Partner
over 12 years ago

Deepak Mendiratta

Director
over 25 years ago

Documents

Form MGT-7-01122020_signed

List of share holders, debenture holders;-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Directors report as per section 134(3)-20112020

Form AOC-4-20112020_signed

Form BEN - 2-29122019_signed

Optional Attachment-(1)-27122019

Declaration under section 90-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Optional Attachment-(1)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Form ADT-1-13102019_signed

-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form INC-22-25062019_signed

Optional Attachment-(2)-25062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019

Copy of board resolution authorizing giving of notice-25062019

Optional Attachment-(1)-25062019

Copies of the utility bills as mentioned above (not older than two months)-25062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25062019

Form MGT-14-12032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190312

Altered memorandum of association-07032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019