Directors

Retu Malhotra

Director/Designated Partner
over 2 years ago

Gunjan Malhotra

Director/Designated Partner
about 7 years ago

Vinay Kumar Malhotra

Director/Designated Partner
almost 9 years ago

Loveleen Malhotra

Director/Designated Partner
almost 28 years ago

Past Directors

Neha Garg

Director
over 8 years ago

Gopi Ram Aggarwal

Director
over 8 years ago

Documents

Notice of resignation;-05102020

Evidence of cessation;-05102020

Form DIR-12-05102020_signed

Optional Attachment-(1)-05102020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Form ADT-1-16052019_signed

Optional Attachment-(1)-16052019

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

Form INC-22-03042019_signed

Copies of the utility bills as mentioned above (not older than two months)-03042019

Copy of board resolution authorizing giving of notice-03042019

Optional Attachment-(1)-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Form MR-1-28102018-signed

Form MGT-14-20102018_signed

Optional Attachment-(1)-20102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018

Copy of shareholders resolution-20102018

Copy of board resolution-20102018

Company Information