Past Directors

Vinita Mehra

Additional Director
over 11 years ago

Arun Chander Mehra

Additional Director
almost 12 years ago

Rajendra Sadanand Khatu

Managing Director
almost 12 years ago

Prashant Thacker

Director
almost 12 years ago

Documents

Form DPT-3-06012021_signed

Form DPT-3-05052020-signed

Form MGT-7-16122019_signed

List of share holders, debenture holders;-29112019

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form DPT-3-25062019

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Form AOC-4-17102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Form ADT-1-12102018_signed

Copy of resolution passed by the company-12102018

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Form INC-22-14122017_signed

Copies of the utility bills as mentioned above (not older than two months)-14122017

Optional Attachment-(1)-14122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017

Form MGT-7-22112017_signed

List of share holders, debenture holders;-21112017

Form ADT-1-18112017_signed

Form AOC-4-18112017_signed

Directors report as per section 134(3)-15112017

Copy of written consent given by auditor-15112017