Directors

Alka Malhotra

Director/Designated Partner
about 7 years ago

Tushar Malhotra

Director/Designated Partner
about 7 years ago

Past Directors

Amit Jain

Additional Director
over 7 years ago

Nikhil Jain

Additional Director
over 7 years ago

Ram Pal Singh

Director
over 9 years ago

. Soni

Additional Director
over 9 years ago

Anju Dara

Director
about 14 years ago

Onkar Mittal

Director
over 18 years ago

Documents

Form ADT-1-05122019_signed

Form MGT-7-05122019_signed

Form AOC-4-05122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Copy of the intimation sent by company-29112019

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

Optional Attachment-(1)-29112019

Form ADT-1-07062019_signed

Copy of the intimation sent by company-07062019

Copy of resolution passed by the company-07062019

Optional Attachment-(1)-07062019

Copy of written consent given by auditor-07062019

Form INC-22-05032019_signed

Copy of board resolution authorizing giving of notice-05032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019

Copies of the utility bills as mentioned above (not older than two months)-05032019

Evidence of cessation;-27122018

Form DIR-12-27122018_signed

Notice of resignation;-27122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018

Form DIR-12-26112018_signed

Optional Attachment-(3)-26112018

Form INC-22-28092018_signed

Copy of board resolution authorizing giving of notice-06092018

Optional Attachment-(1)-06092018

Copies of the utility bills as mentioned above (not older than two months)-06092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018

Company Information