Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019

Directors report as per section 134(3)-23092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

Form MGT-7-23092019_signed

Form AOC-4-23092019_signed

Notice of resignation filed with the company-11052019

Evidence of cessation;-11052019

Interest in other entities;-11052019

Form DIR-12-11052019_signed

Form DIR-11-11052019_signed

Optional Attachment-(2)-11052019

Optional Attachment-(1)-11052019

Proof of dispatch-11052019

Notice of resignation;-11052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019

Acknowledgement received from company-11052019

Form MGT-7-24112018_signed

List of share holders, debenture holders;-23112018

Form AOC-4-17102018_signed

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

List of share holders, debenture holders;-07102017

Directors report as per section 134(3)-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Form AOC-4-07102017_signed

Form MGT-7-07102017_signed

Company Information

Directors

Rashi Mehrotra

Vivek Lakshminath Mehrotra

Ashutosh Mehrotra

Urmila Mehrotra

Past Directors

Ashok Tandon

Ravindra Kumar Chopra

Documents