Directors

Sanjeev Malhotra

Director/Designated Partner
over 1 year ago

Nidhi Malhotra

Director/Designated Partner
about 14 years ago

Sandeep Malhotra

Director
about 24 years ago

Past Directors

Sanjana Malhotra

Director
about 7 years ago

Documents

Form DPT-3-08012021_signed

Notice of resignation;-15092020

Evidence of cessation;-15092020

Form DIR-12-15092020_signed

Form DPT-3-23072020-signed

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Form DPT-3-27062019

Auditor?s certificate-27062019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Optional Attachment-(1)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form AOC-4-04122017_signed

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017