Directors

Prannath Malhotra

Director/Designated Partner
almost 10 years ago

Kamla Malhotra

Director/Designated Partner
almost 19 years ago

Past Directors

Davendra Malhotra

Director
almost 19 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-02122019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

Directors report as per section 134(3)-06122018

List of share holders, debenture holders;-06122018

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017

Directors report as per section 134(3)-30112017

List of share holders, debenture holders;-30112017

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-26112016

Letter of appointment;-26112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016

Form DIR-12-26112016_signed

Form MGT-7-26112016_signed

Optional Attachment-(1)-15112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016