Directors

Komal Malhotra

Director/Designated Partner
about 11 years ago

Atul Malhotra

Director/Designated Partner
almost 14 years ago

Punit Mongia

Director/Designated Partner
over 17 years ago

Nira Mongia

Director/Designated Partner
over 34 years ago

Past Directors

Sant Kumar Malhotra

Director
over 33 years ago

Documents

Form DPT-3-01102020-signed

Form DIR-12-14012020_signed

Evidence of cessation;-09012020

Form MGT-7-29112019_signed

Form AOC-4-29112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

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

Form DPT-3-02072019

Form MGT-7-09012019_signed

Form AOC-4-09012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-07122017_signed

Form AOC-4-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-02012017

List of share holders, debenture holders;-02012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017

Form AOC-4-02012017_signed

Form MGT-7-02012017_signed

Form MGT-7-301215.OCT

Form ADT-1-051215.OCT

Form AOC-4-281115.OCT

Form MGT-14-101214.PDF

Declaration of the appointee Director- in Form DIR-2-101214.PDF

Company Information