Directors

Surinder Malhotra

Director/Designated Partner
almost 3 years ago

Raj Kumar Gupta

Director/Designated Partner
almost 3 years ago

Manas Malhotra

Director/Designated Partner
almost 7 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-18112019_signed

Directors report as per section 134(3)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form ADT-1-15052019_signed

Copy of resolution passed by the company-15052019

Copy of the intimation sent by company-15052019

Copy of written consent given by auditor-15052019

Optional Attachment-(1)-16032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019

Evidence of cessation;-16032019

Form DIR-12-16032019

Notice of resignation;-16032019

Optional Attachment-(2)-16032019

Optional Attachment-(3)-16032019

Form MGT-7-21112018_signed

Form AOC-4-21112018_signed

Optional Attachment-(1)-20112018

List of share holders, debenture holders;-20112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Directors report as per section 134(3)-20112018

Directors report as per section 134(3)-14112017

Copy of MGT-8-14112017

Company Information

Directors

Surinder Malhotra

Raj Kumar Gupta

Manas Malhotra

Documents