Directors

Umesh Kumar Mehra

Director
over 1 year ago

Rishav Mehra

Director
over 24 years ago

Mala Umesh Mehra

Director
over 27 years ago

Past Directors

Divesh Umeshkumar Mehra

Director
over 26 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-28062019

Form DIR-12-20022019_signed

Notice of resignation;-13022019

Evidence of cessation;-13022019

Form MGT-7-23122018_signed

List of share holders, debenture holders;-22122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102018

Supplementary or Test audit report under section 143-10102018

Form AOC - 4 CFS-10102018_signed

Form AOC-4-10102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Directors report as per section 134(3)-09102018

Optional Attachment-(1)-09102018