Directors

Pankaj Gera

Director/Designated Partner
almost 2 years ago

Aayushi Malhotra

Director/Designated Partner
over 2 years ago

Shivansh Malhotra

Director/Designated Partner
over 2 years ago

Sandeep Malhotra

Director
over 20 years ago

Past Directors

Paramjeet Singh

Director
over 6 years ago

Documents

List of share holders, debenture holders;-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Evidence of cessation;-06092019

Acknowledgement received from company-06092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019

Declaration by first director-06092019

Notice of resignation;-06092019

Proof of dispatch-06092019

Optional Attachment-(1)-06092019

Form DIR-11-06092019_signed

Form DIR-12-06092019_signed

Notice of resignation filed with the company-06092019

Form DPT-3-25062019

Form DPT-3-22062019

Form ADT-1-20052019_signed

Form DIR-12-17052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Evidence of cessation;-22042019

Optional Attachment-(1)-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018

List of share holders, debenture holders;-16062018

Form AOC-4-16062018_signed

Form MGT-7-16062018_signed

Letter of appointment;-05122017

Optional Attachment-(1)-05122017

Form DIR-12-05122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017

Company Information