Directors

Meera Trehan

Director/Designated Partner
over 2 years ago

Sushil Mishra

Director/Designated Partner
almost 3 years ago

Past Directors

Chand Narain Mathur

Director
over 14 years ago

Sunil Trehan

Director
almost 31 years ago

Neera Sahney

Director
over 36 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_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

Form AOC-4-29112019_signed

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form ADT-1-09102018_signed

Copy of the intimation sent by company-09102018

Copy of written consent given by auditor-09102018

Copy of resolution passed by the company-09102018

Notice of resignation;-13082018

Form DIR-12-13082018_signed

Evidence of cessation;-13082018

Letter of appointment;-30112017

Interest in other entities;-30112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017

Form DIR-12-30112017_signed

List of share holders, debenture holders;-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

Form ADT-1-17112017_signed

Copy of written consent given by auditor-17112017

Copy of resolution passed by the company-17112017

Copy of the intimation sent by company-17112017

Company Information