Directors

Gagan Malhotra

Director/Designated Partner
over 2 years ago

Ruchika Malhotra

Director/Designated Partner
over 23 years ago

Documents

Form AOC-4-10122019_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

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

Form ADT-1-17112019_signed

Copy of written consent given by auditor-24102019

Copy of the intimation sent by company-24102019

Copy of resolution passed by the company-24102019

Form DPT-3-28062019

Form INC-22-12042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Copy of board resolution authorizing giving of notice-06042019

Copies of the utility bills as mentioned above (not older than two months)-06042019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(1)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-08052018_signed

Form AOC-4-08052018_signed

Optional Attachment-(1)-03052018

List of share holders, debenture holders;-03052018

Directors report as per section 134(3)-03052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018

Directors report as per section 134(3)-15052017

Form AOC-4-15052017_signed

Form MGT-7-15052017_signed

Company Information

Directors

Gagan Malhotra

Ruchika Malhotra

Documents