Directors

Ajay Vedprakash Malhotra

Director/Designated Partner
almost 3 years ago

Ashwinkumar Prasanna Tendulkar

Director
over 15 years ago

Past Directors

Ruchira Ajay Malhotra

Additional Director
over 10 years ago

Bhushan Laxmandas Wadhwani

Director
almost 12 years ago

Chandni Bhushan Wadhwani

Director
almost 12 years ago

Usha Tendulkar

Director
over 15 years ago

Documents

Form DPT-3-09122020-signed

Form DPT-3-30092020-signed

Auditor?s certificate-30092020

Form MGT-7-13122019_signed

Form AOC-4-28112019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

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

Form DPT-3-17072019

Optional Attachment-(1)-17072019

Optional Attachment-(2)-17072019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-23042019

Directors report as per section 134(3)-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Form AOC-4-13122018_signed

Form INC-22-31072018_signed

Form MGT-14-31072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018

Copies of the utility bills as mentioned above (not older than two months)-31072018

Notice of resignation;-08062018

Evidence of cessation;-08062018

Optional Attachment-(1)-08062018

Form DIR-12-08062018_signed

Directors report as per section 134(3)-23112017

List of share holders, debenture holders;-23112017

Company Information