Directors

Veena Rajinder Malhotra

Director
over 2 years ago

Kunika Rajiv Malhotra

Director/Designated Partner
over 2 years ago

Rajinderkumar Harbanslal Malhotra

Beneficial Owner
almost 6 years ago

Rajiv Kumar Rajinder Kumar Malhotra

Director/Designated Partner
almost 6 years ago

Past Directors

Jasraj Bhagwandas Goyal

Director
over 6 years ago

Documents

Form ADT-1-13122020_signed

Copy of resolution passed by the company-13122020

Copy of written consent given by auditor-13122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

List of share holders, debenture holders;-09122020

Directors report as per section 134(3)-09122020

Form AOC-4-09122020_signed

Form MGT-7-09122020_signed

Form DPT-3-21102020-signed

Form BEN - 2-24122019_signed

Declaration under section 90-24122019

Form MGT-14-29082019-signed

Form AOC-4-27082019_signed

Form DIR-12-26082019_signed

Form MGT-7-26082019_signed

Company CSR policy as per section 135(4)-23082019

Altered articles of association-23082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019

Directors report as per section 134(3)-23082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019

List of share holders, debenture holders;-23082019

Optional Attachment-(1)-23082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019

Optional Attachment-(2)-23082019

Declaration by first director-23082019

Form DPT-3-30062019

Form DPT-3-25062019

Declaration by first director-02042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019

Optional Attachment-(1)-02042019

Company Information