Directors

Suraj Mohanlal Dalwani

Director
over 1 year ago

Dhiraj Subhash Mehra

Director/Designated Partner
almost 3 years ago

Pankaj Mehra

Director
over 15 years ago

Yashpal Omprakash Mehra

Director
over 45 years ago

Jitendra Ramprakash Mehra

Director
almost 51 years ago

Past Directors

Sanjay Agarwala

Director
over 13 years ago

Sumesh Ramanlal Khanna

Additional Director
over 13 years ago

Documents

List of Directors;-26092023

Directors report as per section 134(3)-26092023

List of share holders, debenture holders;-26092023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092023

Form AOC-4-26092023_signed

Form MGT-7A-26092023_signed

Form MGT-7A-24092023_signed

Form MGT-6-10072023_signed

-10072023

List of Directors;-18112022

List of share holders, debenture holders;-18112022

Form MGT-7A-18112022

Form AOC-4-19102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022

Directors report as per section 134(3)-18102022

Form MGT-7A-26122021_signed

Approval letter for extension of AGM;-14122021

List of Directors;-14122021

List of share holders, debenture holders;-14122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021

Directors report as per section 134(3)-14122021

Form AOC-4-15122021_signed

Approval letter of extension of financial year or AGM-14122021

Form MGT-7-21022021_signed

List of share holders, debenture holders;-19022021

Approval letter for extension of AGM;-19022021

Form AOC-4-26012021_signed

Approval letter of extension of financial year or AGM-22012021

Directors report as per section 134(3)-22012021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021

Company Information