Directors

Harpreet Singh Arora

Director/Designated Partner
over 2 years ago

Surinderkumar Jaswantrai Malhotra

Director/Designated Partner
over 7 years ago

Past Directors

Rohan Surinder Kumar Malhotra

Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Directors report as per section 134(3)-22112018

Form AOC-4-22112018_signed

Form ADT-1-10102018_signed

Copy of written consent given by auditor-10102018

Copy of resolution passed by the company-10102018

Copy of the intimation sent by company-10102018

Form DIR-11-18042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018

Evidence of cessation;-18042018

Form DIR-12-18042018_signed

Notice of resignation filed with the company-18042018

Notice of resignation;-18042018

Optional Attachment-(2)-18042018

Acknowledgement received from company-18042018

Proof of dispatch-18042018

Optional Attachment-(3)-18042018

Form e-CODS-08032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022018

Directors report as per section 134(3)-07022018

Form AOC-4-07022018_signed