Directors

Ameeta Mehra

Director/Designated Partner
almost 2 years ago

Sunaina Singh

Director/Designated Partner
almost 7 years ago

Past Directors

Jaswant Singh

Director
about 14 years ago

Ashok Mehra

Director
over 28 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-03122019_signed

Optional Attachment-(1)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DIR-12-01082019_signed

Evidence of cessation;-30072019

Notice of resignation;-30072019

Optional Attachment-(1)-30072019

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Optional Attachment-(1)-17102018

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

Interest in other entities;-23022018

Declaration by first director-23022018

Optional Attachment-(1)-23022018

Form DIR-12-23022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018

List of share holders, debenture holders;-09022018

Form AOC-4-09022018_signed

Form MGT-7-09022018_signed