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.-13062020

Copy of Board or Shareholders? resolution-13062020

Optional Attachment-(1)-13062020

Form MGT-14-12062020_signed

Optional Attachment-(1)-12062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020

Form AOC-4-15122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-04092019

Notice of resignation;-04092019

Form DIR-12-04092019_signed

Evidence of cessation;-04092019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Form MGT-7-14012019_signed

Form AOC-4-29122018_signed

Company Information

Directors

Richa Nangia

Lovika Babbar

Meenakshi Malhotra

Past Directors

Narendra Kumar Malhotra

Manju Singh .

Rajat Sharma

Chander Mohan Mehrotra

Documents