Directors

Rahul Nangalia

Director/Designated Partner
over 1 year ago

Ajay Mall

Director/Designated Partner
almost 2 years ago

Past Directors

Monica Agarwal

Director
over 16 years ago

Tushar Kant Mall

Additional Director
over 17 years ago

Kailash Gangwal

Director
over 18 years ago

Lalit Kumar Mishra

Director
over 18 years ago

Charges

30 August 2023

Others

30 August 2023

Others

Documents

Form ADT-3-26122020_signed

Resignation letter-26122020

Form DPT-3-30092020-signed

Form DIR-12-25092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Interest in other entities;-24092020

Optional Attachment-(1)-24092020

Form DIR-12-24092020

Form INC-22-13082020_signed

Copies of the utility bills as mentioned above (not older than two months)-11082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020

Copy of board resolution authorizing giving of notice-11082020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-17112019_signed

Form DPT-3-30102019-signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-3-15102019_signed

Form ADT-1-15102019_signed

Resignation letter-15102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

List of share holders, debenture holders;-12122018

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Copy of written consent given by auditor-22112018

Company Information