Directors

Meena Malhotra

Director/Designated Partner
over 12 years ago

Som Nath Malhotra

Director/Designated Partner
almost 15 years ago

Past Directors

Saurabh Malhotra

Director
almost 15 years ago

Documents

Optional Attachment-(1)-25112019

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Optional Attachment-(1)-28102019

Optional Attachment-(2)-28102019

Form AOC-4-28102019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of resolution passed by the company-06062019

Copy of the intimation sent by company-06062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Optional Attachment-(1)-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

List of share holders, debenture holders;-27122017

Optional Attachment-(1)-27122017

Form MGT-7-27122017_signed

Form AOC-4-27122017_signed

Form AOC-4-29112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016