Directors

Rahul Malhotra

Director/Designated Partner
almost 5 years ago

Versha Malhotra

Director
about 9 years ago

Past Directors

Rohit Malhotra

Director
over 8 years ago

Madhukar Malhotra

Director
about 13 years ago

Ajay Chandhok

Director
about 32 years ago

Vinod Malhotra

Director
over 34 years ago

Documents

Form DIR-12-16102020_signed

Notice of resignation;-16102020

Optional Attachment-(1)-16102020

Optional Attachment-(2)-16102020

Optional Attachment-(3)-16102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020

Evidence of cessation;-16102020

Form DPT-3-28092020-signed

Form DPT-3-21112019-signed

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

List of share holders, debenture holders;-16102019

Optional Attachment-(1)-16102019

List of share holders, debenture holders;-20112018

Directors report as per section 134(3)-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Form MGT-7-20112018_signed

Form AOC-4-20112018_signed

Form INC-22-09022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018

Copies of the utility bills as mentioned above (not older than two months)-09022018

Copy of board resolution authorizing giving of notice-09022018

Notice of resignation filed with the company-12012018

Notice of resignation;-12012018

Acknowledgement received from company-12012018

Evidence of cessation;-12012018

Form DIR-11-12012018_signed

Form DIR-12-12012018_signed

Company Information