Directors

Shiven Malhotra

Director/Designated Partner
over 2 years ago

Arun Kathpalia

Director/Designated Partner
over 23 years ago

Meena Khanna

Director/Designated Partner
over 23 years ago

Past Directors

Satyendra Narayan Dalabehera

Company Secretary
almost 17 years ago

Poorva Malhotra

Director
over 22 years ago

Kiran Malhotra

Director
about 25 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

List of share holders, debenture holders;-24122020

Details of other Entity(s)-24122020

Company CSR policy as per section 135(4)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Directors report as per section 134(3)-24122020

Optional Attachment-(1)-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Form DIR-12-10112020_signed

Optional Attachment-(1)-10112020

Form DIR-12-11062020_signed

Optional Attachment-(1)-11062020

Form AOC-4-17112019_signed

Form AOC-4 additional attachment-17112019_signed

List of share holders, debenture holders;-28102019

Form MGT-7-28102019_signed

Details of other Entity(s)-24102019

Company CSR policy as per section 135(4)-24102019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019

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 ADT-1-13102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Form AOC-4-12112018_signed

Company Information