Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020

Copy of Board or Shareholders? resolution-21082020

Form SH-7-13022020-signed

Optional Attachment-(1)-11022020

Altered memorandum of assciation;-11022020

Copy of the resolution for alteration of capital;-11022020

Form BEN - 2-03012020_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Optional Attachment-(1)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Directors report as per section 134(3)-04122019

Form AOC-4-04122019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Optional Attachment-(2)-07102019

Optional Attachment-(1)-07102019

Form DIR-12-07102019_signed

Evidence of cessation;-05092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019

Notice of resignation;-05092019

Optional Attachment-(1)-05092019

Interest in other entities;-05092019

Form DIR-12-05092019_signed

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Company Information

Directors

Past Directors

Rakesh Malhotra

Registered Trademarks

Saniline Dabur

Documents