Directors

Sunil Malhotra

Director/Designated Partner
about 6 years ago

Sudhir Kumar Sehra

Director/Designated Partner
over 30 years ago

Puja Mehta

Director/Designated Partner
almost 37 years ago

Nand Kishinchand Khemani

Director
almost 37 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-24122019

Form DIR-12-24122019_signed

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Directors report as per section 134(3)-15112019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-27112017

Form AOC-4-28102017_signed

Directors report as per section 134(3)-24102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form PAS-3-31032017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032017

Copy of Board or Shareholders? resolution-31032017

Form SH-7-03022017-signed

Form MGT-14-02022017_signed

Form DIR-12-02022017_signed

Altered memorandum of association-28012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017

Notice of resignation;-28012017