Directors

Malika Malhotra

Director/Designated Partner
almost 2 years ago

Priyanka Malhotra

Director/Designated Partner
almost 2 years ago

Poonam Malhotra

Director/Designated Partner
over 23 years ago

Past Directors

Shekhar Malhotra

Director
over 38 years ago

Documents

Form INC-22-04112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020

Optional Attachment-(1)-03112020

Copy of board resolution authorizing giving of notice-03112020

Copies of the utility bills as mentioned above (not older than two months)-03112020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-11122017_signed

Directors report as per section 134(3)-09122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

Form MGT-7-06122017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Optional Attachment-(1)-02112016

Details of other Entity(s)-02112016

Form MGT-7-02112016_signed