Directors

Rajiv Mehrotra

Beneficial Owner
over 1 year ago

Rachit Prakash

Director/Designated Partner
over 1 year ago

Udit Mehrotra

Director
about 11 years ago

Neena Mehrotra

Director
over 21 years ago

Past Directors

Sarla Mehrotra

Director
over 18 years ago

Documents

Form DIR-12-19092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020

Optional Attachment-(1)-18092020

Optional Attachment-(2)-18092020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Directors report as per section 134(3)-06122019

Statement of Subsidiaries as per section 129 - Form AOC-1-06122019

Form BEN - 2-15072019_signed

Declaration under section 90-15072019

Form PAS-3-11072019_signed

Copy of Board or Shareholders? resolution-11072019

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.-11072019

Complete record of private placement offers and acceptances in Form PAS-5.-11072019

Form MGT-14-14062019_signed

Optional Attachment-(1)-14062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Form SH-7-12062019-signed

Altered memorandum of assciation;-11062019

Copy of the resolution for alteration of capital;-11062019

Optional Attachment-(1)-11062019

Form SH-7-03062019-signed

Optional Attachment-(1)-22052019

Copy of the resolution for alteration of capital;-22052019

Altered memorandum of assciation;-22052019

Altered articles of association;-22052019

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Company Information