Directors

Vivek Lakshminath Mehrotra

Director/Designated Partner
almost 3 years ago

Urmila Mehrotra

Director/Designated Partner
about 6 years ago

Past Directors

Ashutosh Mehrotra

Director
about 18 years ago

Lakshmi Nath Mehrotra

Director
over 18 years ago

Jatinder Chadha

Director
almost 21 years ago

Sanjay Agarwal

Director
almost 21 years ago

Documents

Form DPT-3-21102020-signed

Form DIR-12-17102019_signed

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Form ADT-1-13102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Directors report as per section 134(3)-11102019

List of share holders, debenture holders;-11102019

Form DPT-3-30062019

Optional Attachment-(1)-28052019

Notice of resignation;-28052019

Evidence of cessation;-28052019

Form DIR-12-28052019_signed

Proof of dispatch-21052019

Form DIR-12-21052019_signed

Form DIR-11-21052019_signed

Notice of resignation filed with the company-21052019

Acknowledgement received from company-21052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019

Interest in other entities;-20052019

Optional Attachment-(1)-20052019

Optional Attachment-(2)-20052019

Form AOC-4-08102018_signed

Form MGT-7-08102018_signed

List of share holders, debenture holders;-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Directors report as per section 134(3)-05102018

Company Information