Directors

Rahul Sikund

Director/Designated Partner
over 2 years ago

Madhvi Malhotra

Director/Designated Partner
almost 17 years ago

Pooja Malhotra

Director/Designated Partner
almost 17 years ago

Past Directors

Ravi Sikund

Additional Director
almost 17 years ago

Raj Malhotra

Director
almost 45 years ago

Documents

Form ADT-1-03032020_signed

Copy of written consent given by auditor-28022020

Copy of resolution passed by the company-28022020

Form ADT-3-20012020_signed

Resignation letter-20012020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form AOC-4-21112019_signed

Form ADT-1-19102019_signed

Copy of written consent given by auditor-19102019

Copy of resolution passed by the company-19102019

Form DPT-3-26062019

Form ADT-1-14052019

Copy of resolution passed by the company-14052019

Copy of written consent given by auditor-14052019

Copy of the intimation sent by company-14052019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

Form AOC-4-20122018_signed

Form DIR-12-27122017_signed

Letter of appointment;-22122017

Optional Attachment-(1)-22122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-24112017

Company Information