Directors

Maya Singh Mall

Director/Designated Partner
over 2 years ago

Virendra Mall

Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-17022020_signed

List of share holders, debenture holders;-14022020

Directors report as per section 134(3)-14022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020

Form AOC-4-14022020_signed

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

List of share holders, debenture holders;-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

Directors report as per section 134(3)-15012018

List of share holders, debenture holders;-15012018

Form AOC-4-15012018_signed

Form MGT-7-15012018_signed

Directors report as per section 134(3)-12012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018

List of share holders, debenture holders;-12012018

Form MGT-7-12012018_signed

Form AOC-4-12012018_signed

Form ADT-1-220116.OCT

Form MGT-7-010116.OCT

Acknowledgement of Stamp Duty AoA payment-291214.PDF

Acknowledgement of Stamp Duty MoA payment-291214.PDF

Certificate of Incorporation-291214.PDF

MoA - Memorandum of Association-271214.PDF

AoA - Articles of Association-271214.PDF

Annexure of subscribers-271214.PDF

Company Information

Directors

Maya Singh Mall

Virendra Mall

Documents