Directors

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.-19102019

Valuation Report from the valuer, if any;-19102019

Optional Attachment-(1)-19102019

Complete record of private placement offers and acceptances in Form PAS-5.-19102019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19102019

Form MGT-14-18102019-signed

Form ADT-1-16102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Optional Attachment-(1)-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Directors report as per section 134(3)-16102019

Copy of written consent given by auditor-16102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019

Form AOC-4-16102019_signed

Declaration by first director-04102019

Form DIR-12-04102019_signed

Form BEN - 2-20082019_signed

Optional Attachment-(1)-20082019

Company Information

Directors

Rajeev Talwar

Manik Kapoor

Rajesh Kumar

Suresh Nanda

Nandini Kapoor

Peter Punj

Buddhichand Hirji Maroo

Jai Buddhichand Maroo

Atul Hirji Maru

Past Directors

Praveen Kumar Vats

Suresh Kumar Bhatnagar

Paul Nanda

Jatinder Wadhwa

Rameshwar Dutt

Krishnan Ramanathan

Vijay Kumar Raichand

Sanjeev Nanda

Hiren Uday Gada

Avtejinder Singh Mann

Lata Kunal Dasgupta

Registered Trademarks

Mumbai Hills Claridges Sez Developers

Mumbai Hills Claridges Sez Developers

Mumbai Hills Claridges Sez Developers

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