Directors

. Shammi

Director/Designated Partner
over 2 years ago

Joginder Yadav

Director/Designated Partner
over 2 years ago

Ruchi Malhotra

Additional Director
over 10 years ago

Kapil Malhotra

Director
over 11 years ago

Past Directors

Nasir Abdullah Mogul

Director
over 11 years ago

Documents

Declaration by first director-26122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020

Evidence of cessation;-26122020

Form DIR-12-26122020_signed

Notice of resignation;-26122020

Form ADT-3-16122020_signed

Resignation letter-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

List of share holders, debenture holders;-12122019

Directors report as per section 134(3)-12122019

Optional Attachment-(1)-12122019

Form AOC-4-12122019_signed

Form MGT-7-12122019_signed

Form DPT-3-15072019-signed

List of share holders, debenture holders;-20102018

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Optional Attachment-(1)-20102018

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017

List of share holders, debenture holders;-30092017

Optional Attachment-(1)-30092017

Directors report as per section 134(3)-30092017

Form AOC-4-30092017_signed

Form MGT-7-30092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017

Directors report as per section 134(3)-15032017

Form AOC-4-15032017_signed

Form MGT-7-15032017_signed

Company Information