Directors

Anisha Mehta Anilkumar

Director
over 13 years ago

Anilkumar Surajprakash Mehta

Director
almost 14 years ago

Past Directors

Kaushick Hans Raj Kapoor

Director
over 14 years ago

Balraj Singh Mander

Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-14122019_signed

Form ADT-1-28112019_signed

Copy of written consent given by auditor-27112019

Copy of resolution passed by the company-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-28092019_signed

Copy of resolution passed by the company-28092019

Copy of written consent given by auditor-28092019

Form ADT-3-12042019_signed

Resignation letter-10042019

Form ADT-1-29122018_signed

Copy of the intimation sent by company-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Copy of written consent given by auditor-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of resolution passed by the company-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Form AOC-4-21072018_signed

Form MGT-7-21072018_signed

List of share holders, debenture holders;-20072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072018

Directors report as per section 134(3)-16072018

Form AOC-4-16122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016