Directors

Sascha Josef Mehra

Director/Designated Partner
almost 2 years ago

Mira Mehra

Director/Designated Partner
over 2 years ago

Narendra Kumar Mehra

Director/Designated Partner
over 37 years ago

Past Directors

Piengtawan Mehra

Whole Time Director
about 9 years ago

Documents

Form DPT-3-31122020-signed

Form DPT-3-08092020-signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

List of share holders, debenture holders;-01112019

Optional Attachment-(1)-01112019

Optional Attachment-(2)-01112019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-07102019

Optional Attachment-(1)-07102019

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form DPT-3-28062019

Form DIR-12-04052019_signed

Notice of resignation;-02052019

Optional Attachment-(1)-02052019

Evidence of cessation;-02052019

Form MGT-7-01122018_signed

List of share holders, debenture holders;-27112018

Form AOC-4-27112018_signed

Optional Attachment-(2)-26112018

Optional Attachment-(1)-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Directors report as per section 134(3)-26112018

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Optional Attachment-(2)-11102017