Directors

Ashok Kumar Mall

Director
almost 2 years ago

Shreekishan Mall

Additional Director
over 2 years ago

Abhishek Mall

Additional Director
over 3 years ago

Tarun Mall Kumar

Director
about 15 years ago

Past Directors

Brijesh Kumar Tiwari

Director
about 8 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Evidence of cessation;-12072019

Form DIR-12-12072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019

Interest in other entities;-12072019

Notice of resignation;-12072019

Form DIR-12-27062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019

List of share holders, debenture holders;-26062019

Directors report as per section 134(3)-26062019

Form AOC-4-26062019_signed

Form MGT-7-26062019_signed

Interest in other entities;-13062019

Notice of resignation;-13062019

Evidence of cessation;-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Form DIR-12-04112017_signed

Letter of appointment;-30102017

Acknowledgement received from company-28022017

Notice of resignation filed with the company-28022017

Company Information