Directors

Neha Naresh Malhotra

Director
about 1 year ago

Krishnakumar Venkatram Aiyar

Director
over 54 years ago

Past Directors

Akshay Malhotra

Director
about 18 years ago

Charges

17 October 2023

Bank Of India

17 October 2023

Bank Of India

Documents

Form AOC-4-27122023_signed

Form AOC-4-23122023_signed

Form AOC-4-21122023_signed

Form MGT-7A-06122023_signed

List of share holders, debenture holders;-29112023

List of Directors;-29112023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023

Directors report as per section 134(3)-04112023

Form AOC-4-04112023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022

Copy of written consent given by auditor-29122022

Directors report as per section 134(3)-27122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122022

Copy of resolution passed by the company-29122022

Form ADT-1-26122022

Form ADT-1-29122022

List of Directors;-29122022

Copy of resolution passed by the company-26122022

Copy of written consent given by auditor-26122022

List of share holders, debenture holders;-29122022

Form MGT-7A-29122022_signed

Form MGT-7A-27032022_signed

List of Directors;-26032022

Approval letter for extension of AGM;-26032022

List of share holders, debenture holders;-26032022

Optional Attachment-(2)-29012022

Directors report as per section 134(3)-29012022

Optional Attachment-(1)-29012022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022

Form AOC-4-29012022_signed