Directors

Harsh Vardhan Mall

Director/Designated Partner
almost 3 years ago

Yash Vardhan Mall

Director/Designated Partner
almost 3 years ago

Past Directors

Aruna Devi Mall

Director
over 10 years ago

Vinita Goenka

Director
over 21 years ago

Raghav Goenka

Director
over 21 years ago

Documents

Form DPT-3-18122020-signed

Optional Attachment-(1)-23122019

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DPT-3-15112019-signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-18042019_signed

Copy of written consent given by auditor-18042019

Copy of resolution passed by the company-18042019

Form INC-22-10042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Optional Attachment-(1)-10042019

Copy of board resolution authorizing giving of notice-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Form DIR-12-06032019_signed

Form DIR-11-06032019_signed

Acknowledgement received from company-05032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019

Evidence of cessation;-05032019

Interest in other entities;-05032019

Optional Attachment-(1)-05032019

Proof of dispatch-05032019

Optional Attachment-(2)-05032019

Notice of resignation filed with the company-05032019

Notice of resignation;-05032019

Company Information