Directors

Rashi Mehrotra

Director/Designated Partner
about 2 years ago

Vivek Lakshminath Mehrotra

Director/Designated Partner
about 2 years ago

Urmila Mehrotra

Director/Designated Partner
over 5 years ago

Past Directors

Lakshmi Nath Mehrotra

Additional Director
almost 9 years ago

Ashutosh Mehrotra

Director
over 17 years ago

Jatinder Chadha

Director
almost 20 years ago

Sanjay Agarwal

Director
almost 20 years ago

Documents

Form DPT-3-21102020-signed

Form MGT-7-18102019_signed

Form DIR-12-17102019_signed

Form AOC-4-17102019_signed

Form ADT-1-12102019_signed

List of share holders, debenture holders;-12102019

Copy of the intimation sent by company-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-30062019

Form DIR-11-14052019_signed

Form DIR-12-14052019_signed

Interest in other entities;-13052019

Evidence of cessation;-13052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019

Proof of dispatch-13052019

Notice of resignation filed with the company-13052019

Notice of resignation;-13052019

Acknowledgement received from company-13052019

Optional Attachment-(2)-13052019

Optional Attachment-(1)-13052019

Form AOC-4-08102018_signed

Form MGT-7-08102018_signed

List of share holders, debenture holders;-05102018

Directors report as per section 134(3)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form MGT-7-24112017_signed

Optional Attachment-(1)-23112017

Company Information