Directors

Parveen Mendiratta

Director
over 23 years ago

Deepak Mendiratta

Director
over 23 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Optional Attachment-(1)-28102019

Optional Attachment-(2)-28102019

Form AOC-4-28102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-15102019

Copy of resolution passed by the company-15102019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form MGT-7-24102016_signed

List of share holders, debenture holders;-19102016

Form AOC-4-29092016-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016

Directors report as per section 134(3)-23092016

Copy of the special resolution authorizing the issue of bonus shares;-16092016

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.-16092016

Copy of Board or Shareholders? resolution-16092016

Company Information

Directors

Parveen Mendiratta

Deepak Mendiratta

Documents