Directors

Faroukh Debu

Director/Designated Partner
over 2 years ago

Renu Malhotra

Director/Designated Partner
over 24 years ago

Anil Malhotra

Director/Designated Partner
almost 31 years ago

Past Directors

Nandita Chander

Director
over 17 years ago

Documents

Form STK-2-03122019-signed

-30032019

Optional Attachment-(2)-30032019

Optional Attachment-(1)-30032019

Optional Attachment-(3)-30032019

Optional Attachment-(4)-30032019

Optional Attachment-(5)-30032019

Form MGT-14-04032019_signed

Optional Attachment-(1)-04032019

Optional Attachment-(2)-04032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019

-04032019

Form MGT-7-05112018_signed

List of share holders, debenture holders;-03112018

Form DIR-12-30102018_signed

Form AOC-4-28102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Optional Attachment-(2)-27102018

Form DIR-12-23042018_signed

Optional Attachment-(1)-23042018

Evidence of cessation;-23042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018

Interest in other entities;-23042018

Form MGT-7-02122017_signed

Form AOC-4-27112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017