Directors

Smita Rekhi

Director/Designated Partner
almost 3 years ago

Uma Rekhi

Director/Designated Partner
over 28 years ago

Past Directors

Vinod Kumar Rekhi

Director
about 19 years ago

Documents

Form DPT-3-29122020_signed

Auditor?s certificate-27122020

Form DPT-3-07022020-signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-24112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-13062019

Form INC-22-26032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Optional Attachment-(1)-26032019

Copies of the utility bills as mentioned above (not older than two months)-26032019

Copy of board resolution authorizing giving of notice-26032019

List of share holders, debenture holders;-17112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Directors report as per section 134(3)-17112018

Form AOC-4-17112018_signed

Form MGT-7-17112018_signed

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Directors report as per section 134(3)-09112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017