Directors

Rajiv Malhan

Director/Designated Partner
over 2 years ago

Devi Dass Malhan

Director/Designated Partner
over 7 years ago

Anuj Malhan

Director
almost 15 years ago

Jugal Kishore Malhan

Director
almost 15 years ago

Past Directors

Pranjul Srivastava

Director
about 8 years ago

Documents

Form DPT-3-25022021-signed

Form DPT-3-06082020-signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Notice of resignation;-25062019

Interest in other entities;-25062019

Form DIR-12-25062019_signed

Optional Attachment-(1)-25062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019

Evidence of cessation;-25062019

Form DPT-3-07062019

Form ADT-1-15052019_signed

Copy of written consent given by auditor-15052019

Copy of resolution passed by the company-15052019

Form DIR-12-12122018_signed

Notice of resignation;-10122018

Evidence of cessation;-10122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018

List of share holders, debenture holders;-18102018

Form MGT-7-18102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-13102018_signed