Directors

Brij Mohan Mall

Director/Designated Partner
over 2 years ago

Harsh Vardhan Mall

Director/Designated Partner
almost 3 years ago

Raghav Mall

Beneficial Owner
about 26 years ago

Past Directors

Ram Swaroop Biyala

Company Secretary
over 6 years ago

Documents

Form DIR-12-24062020_signed

Evidence of cessation;-24062020

Optional Attachment-(1)-24062020

Form AOC-4-17112019_signed

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form MGT-14-28062019_signed

Optional Attachment-(2)-28062019

Form DIR-12-28062019_signed

Optional Attachment-(1)-28062019

Form MGT-7-12012019_signed

List of share holders, debenture holders;-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form AOC-4-09102018_signed

Form MGT-14-21062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form AOC-4-25102017_signed