Directors

Neeta Naresh Malhotra

Director/Designated Partner
about 2 years ago

Naresh Mahendranath Malhotra

Director/Designated Partner
almost 3 years ago

Past Directors

Ami Namit Malhotra

Additional Director
over 3 years ago

Rajesh Vishnu Adavkar

Director
almost 8 years ago

Thirumalaikumaran Vijayalakshmi Seshadri

Director
almost 13 years ago

Gautam Sharma

Director
almost 13 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Directors report as per section 134(3)-03122019

Form DPT-3-30072019

Form ADT-1-23042019_signed

Copy of the intimation sent by company-23042019

Form ADT-1-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form AOC-4-14012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

Optional Attachment-(3)-27022018

Optional Attachment-(2)-27022018

Optional Attachment-(1)-27022018

Notice of resignation;-27022018

Interest in other entities;-27022018

Form DIR-12-27022018_signed

Evidence of cessation;-27022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018

List of share holders, debenture holders;-27122017

Directors report as per section 134(3)-27122017

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

Form MGT-7-27122017_signed

Form AOC-4-27122017_signed

Form AOC-4-07112016_signed

Company Information