Directors

Ritu Malik

Director/Designated Partner
about 2 years ago

Yogesh Malik

Director/Designated Partner
over 10 years ago

Past Directors

Shikha Pahuja

Director
about 16 years ago

Prem Lata Anand

Director
almost 45 years ago

Tilak Raj Anand

Director
almost 45 years ago

Documents

Form ADT-1-26122017_signed

Optional Attachment-(3)-26122017

Optional Attachment-(2)-26122017

Optional Attachment-(1)-26122017

List of share holders, debenture holders;-26122017

Directors report as per section 134(3)-26122017

Copy of written consent given by auditor-26122017

Copy of the intimation sent by company-26122017

Copy of resolution passed by the company-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122017

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26122017

Form MGT-7-26122017_signed

Form AOC-4-26122017_signed

Form 66-26122017_signed

Form 23AC-26122017_signed

Evidence of cessation;-02112017

Form DIR-12-02112017_signed

Notice of resignation;-02112017

Letter of appointment;-09092017

Interest in other entities;-09092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017

Form DIR-12-09092017

Evidence of cessation;-01102016

Form DIR-12-01102016_signed

Optional Attachment-(1)-01102016

FormSchV-020715 for the FY ending on-310313.OCT

FormSchV-020715 for the FY ending on-310314.OCT

Form23AC-020715 for the FY ending on-310313.OCT

Form66-020715 for the FY ending on-310313.OCT

Company Information