Directors

Prabhat Chandra Chaturvedi

Director/Designated Partner
almost 3 years ago

Alka Chaturvedi

Director/Designated Partner
almost 13 years ago

Past Directors

Registered Trademarks

(M) Logo Mallika Empire

[Class : 14] Imitation And Fashion Jewellery; Gold Ornaments, Precious Metals, Goods Made From Precious Metals Including Gold, Silver, Platinum, Brass Or Coated Therewith, Jewellery, Precuious Stones Including Gem Stones And Diamonds All Kinds Included In Class 14

Documents

Form DPT-3-23022021-signed

Form MGT-7-04012021_signed

List of share holders, debenture holders;-31122020

Form ADT-1-15112020_signed

Copy of resolution passed by the company-15112020

Copy of written consent given by auditor-15112020

Copy of the intimation sent by company-15112020

Form DPT-3-20102020-signed

Form ADT-1-01092020_signed

Copy of written consent given by auditor-31082020

Copy of resolution passed by the company-31082020

Copy of the intimation sent by company-31082020

Form MGT-14-28082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200828

Optional Attachment-(1)-25082020

Altered memorandum of association-25082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020

Form ADT-3-15082020_signed

Resignation letter-15082020

Form INC-22-28022020_signed

Copies of the utility bills as mentioned above (not older than two months)-28022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020

Optional Attachment-(1)-28022020

Copy of board resolution authorizing giving of notice-28022020

Form AOC-4-11122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102019

Company Information