Directors

Pawan Malhotra

Director/Designated Partner
almost 2 years ago

Shivek Malhotra

Director/Designated Partner
over 4 years ago

Past Directors

Vimmi Luthra

Director
about 13 years ago

Chander Prakash Luthra

Director
over 13 years ago

Kavita Malhotra

Director
over 13 years ago

Documents

Form DPT-3-05032021-signed

Optional Attachment-(1)-28122020

Notice of resignation;-28122020

Form DIR-12-28122020_signed

Evidence of cessation;-28122020

Optional Attachment-(2)-28122020

Optional Attachment-(1)-09012020

Directors report as per section 134(3)-09012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020

Form AOC-4-09012020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form DPT-3-30062019

Form DPT-3-29062019

Form ADT-1-20022019_signed

Copy of the intimation sent by company-20022019

Copy of written consent given by auditor-20022019

Optional Attachment-(1)-20022019

Copy of resolution passed by the company-20022019

Form MGT-7-01012019_signed

Form AOC-4-01012019_signed

Optional Attachment-(2)-29122018

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-08052018_signed

Form AOC-4-08052018_signed

Directors report as per section 134(3)-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Company Information