Directors

Ajay Rammohan Tiwari

Director
12 months ago

Malti Anil Mulchandani

Director
12 months ago

Ganesh Swamy

Director/Designated Partner
over 4 years ago

Past Directors

Anil Shankar Mulchandani

Director
over 19 years ago

Documents

Form DIR-12-03102020_signed

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form INC-22-19102019_signed

Copies of the utility bills as mentioned above (not older than two months)-19102019

Copy of board resolution authorizing giving of notice-19102019

Optional Attachment-(1)-19102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018

Directors report as per section 134(3)-23112018

List of share holders, debenture holders;-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Form AOC-4-23112018_signed

Form MGT-7-23112018_signed

Form AOC-4-29122017_signed

Form MGT-7-29122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

List of share holders, debenture holders;-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

Directors report as per section 134(3)-19052017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017

Form AOC-4-19052017_signed

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed