Directors

Varsha Mantry

Director/Designated Partner
about 1 year ago

Sushma Shaw

Director/Designated Partner
almost 2 years ago

Sanjay Khemka

Additional Director
about 9 years ago

Past Directors

Mukesh Mantry

Additional Director
about 2 years ago

Shalini Shaw

Additional Director
over 3 years ago

Kunal Agarwal

Director
about 15 years ago

Tarun Kumar Agarwal

Director
about 15 years ago

Documents

Form DPT-3-02042020-signed

Form MGT-7-23122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-10062019

Auditor?s certificate-10062019

Form ADT-1-17042019_signed

Copy of resolution passed by the company-17042019

Copy of written consent given by auditor-17042019

Form AOC-4-24122018_signed

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Form AOC-4-01042018_signed

Optional Attachment-(1)-31032018

Directors report as per section 134(3)-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017

Form ADT-3-23082016-signed

Resignation letter-22082016

Form INC-22-13062016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062016

Copy of board resolution authorizing giving of notice-13062016

Copies of the utility bills as mentioned above (not older than two months)-13062016

Evidence of cessation;-28042016

Form DIR-12-28042016_signed

Company Information