Directors

Jatin Mehra

Director/Designated Partner
about 1 year ago

Deepak Mehra

Director/Designated Partner
over 1 year ago

Past Directors

Renu Mehra

Director
over 26 years ago

Documents

Approval letter of extension of financial year or AGM-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Approval letter for extension of AGM;-03122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020

Directors report as per section 134(3)-03122020

List of share holders, debenture holders;-03122020

Optional Attachment-(1)-03122020

Form MGT-7-03122020_signed

Form AOC-4-03122020_signed

Form DPT-3-01072020-signed

Optional Attachment-(1)-30062020

Optional Attachment-(1)-02112019

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Optional Attachment-(2)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Optional Attachment-(1)-26102019

Form AOC-4-26102019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-19072019

Auditor?s certificate-19072019

Optional Attachment-(1)-20032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019

Copy of board resolution authorizing giving of notice-20032019