Directors

Rachita Mantry Kabra

Director/Designated Partner
over 1 year ago

Sarita Mantry

Director/Designated Partner
over 1 year ago

Sanjay Kukreja

Director/Designated Partner
over 4 years ago

Ashok Kumar Mohta

Director/Designated Partner
over 5 years ago

Past Directors

Amit Dantre

Director
over 9 years ago

Sunil Chopra

Director
over 10 years ago

Meenakshi Rathi

Whole Time Director
over 10 years ago

Piyush Kumar

Director
over 24 years ago

Dinesh Kumar Mantry

Director
over 29 years ago

Documents

Form MGT-15-27112020_signed

Form DIR-12-25092020_signed

Notice of resignation;-23092020

Evidence of cessation;-23092020

Optional Attachment-(4)-23092020

Optional Attachment-(1)-23092020

Optional Attachment-(2)-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Optional Attachment-(3)-23092020

Form MGT-14-14082020_signed

Optional Attachment-(1)-12082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Copy of MGT-8-31122019

Optional Attachment-(1)-31122019

Form AOC-4(XBRL)-15122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form MGT-15-15102019_signed

Optional Attachment-(1)-15102019

Optional Attachment-(1)-01072019

Evidence of cessation;-01072019

Acknowledgement received from company-01072019

Form DIR-12-01072019_signed

Form DIR-11-01072019_signed

Proof of dispatch-01072019

Notice of resignation filed with the company-01072019

Form DIR-12-21062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019

Optional Attachment-(2)-21062019

Company Information