Directors

Naresh Malhotra

Additional Director
12 months ago

Past Directors

Anthony Clifford Gale

Director
over 14 years ago

Hemendra Jitendra Shroff

Director
over 14 years ago

Krishnakumar Venkatram Aiyar

Additional Director
over 15 years ago

Neha Naresh Malhotra

Director
over 17 years ago

Akshay Malhotra

Director
over 18 years ago

Documents

Form MGT-7-14122019_signed

Form AOC-4-13122019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-12072019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Copy of the intimation sent by company-22052019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form e-CODS-01052018_signed

Form AOC-4-27042018_signed

Optional Attachment-(1)-25042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Optional Attachment-(2)-25042018

Form ADT-1-23042018_signed

Form 20B-23042018_signed

Form 23AC-23042018_signed

Form MGT-7-23042018_signed

Form AOC-4-23042018_signed

Annual return as per schedule V of the Companies Act,1956-21042018

Optional Attachment-(1)-21042018

Company Information