Directors

Veena Rajinder Malhotra

Director/Designated Partner
over 2 years ago

Kunika Rajiv Malhotra

Director/Designated Partner
over 2 years ago

Rajinderkumar Harbanslal Malhotra

Beneficial Owner
almost 6 years ago

Rajiv Kumar Rajinder Kumar Malhotra

Director/Designated Partner
over 6 years ago

Past Directors

Madhava Rao Arram

Additional Director
over 6 years ago

Sushil Shantilal Sanghani

Additional Director
over 7 years ago

Prakash Kanhaiyalal Hinger

Additional Director
about 8 years ago

Documents

Form ADT-1-13122020_signed

Copy of written consent given by auditor-13122020

Copy of resolution passed by the company-13122020

List of share holders, debenture holders;-08122020

Directors report as per section 134(3)-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Form AOC-4-08122020_signed

Form MGT-7-08122020_signed

Form BEN - 2-24122019_signed

Declaration under section 90-24122019

Form MGT-14-13092019-signed

Form DIR-12-04092019_signed

Form MGT-7-04092019_signed

Form AOC-4-04092019_signed

Directors report as per section 134(3)-31082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019

List of share holders, debenture holders;-31082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019

Altered articles of association-31082019

Evidence of cessation;-31082019

Notice of resignation;-31082019

Form DPT-3-30062019

Form DPT-3-22062019

Form DIR-12-29032019_signed

Declaration by first director-29032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Optional Attachment-(1)-29032019

Form ADT-1-26032019_signed

Copy of written consent given by auditor-23032019

-23032019

Company Information