Directors

Bharati Mall

Director
over 10 years ago

Swati Mall

Director
over 11 years ago

Raghav Mall

Director
over 13 years ago

Past Directors

Satya Narayan Bajaj

Director
over 13 years ago

Documents

Form DPT-3-22122020-signed

Form DPT-3-17012020-signed

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form AOC-4-23102019_signed

Optional Attachment-(1)-21102019

Declaration by first director-21102019

Evidence of cessation;-21102019

Form DIR-12-21102019_signed

Notice of resignation;-21102019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

List of share holders, debenture holders;-27102017

Form MGT-7-27102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Directors report as per section 134(3)-23102017

Form AOC-4-23102017_signed

List of share holders, debenture holders;-09112016

Form MGT-7-09112016

Form AOC-4-22102016