Directors

Mukta Mehrotra

Director/Designated Partner
over 1 year ago

Surendra Nath Mehrotra

Director/Designated Partner
over 17 years ago

Lovi Mehrotra

Director/Designated Partner
about 24 years ago

Past Directors

Deepak Kumar Verma

Director
over 22 years ago

Documents

Form DPT-3-23122020-signed

Form MGT-7-15092020_signed

List of share holders, debenture holders;-14092020

Directors report as per section 134(3)-14092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020

Form AOC-4-14092020_signed

Form ADT-1-04092020_signed

Copy of resolution passed by the company-04092020

Optional Attachment-(2)-04092020

Optional Attachment-(1)-04092020

Copy of written consent given by auditor-04092020

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Form AOC-4-17102019_signed

Form DPT-3-26062019

Form MGT-7-17102018_signed

Form AOC-4-17102018_signed

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

List of share holders, debenture holders;-15102018

List of share holders, debenture holders;-30102017

Directors report as per section 134(3)-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Form AOC-4-30102017_signed

Form MGT-7-30102017_signed

Form MGT-7-15102016_signed