Directors

Ashok Raj Gupta

Director/Designated Partner
almost 2 years ago

Vikram Singh Mehta

Director/Designated Partner
almost 5 years ago

Rajeshwar Kumar Malhotra

Director/Designated Partner
over 19 years ago

Neena Malhotra

Director/Designated Partner
over 27 years ago

Documents

Optional Attachment-(4)-12032020

Optional Attachment-(3)-12032020

Optional Attachment-(2)-12032020

Optional Attachment-(1)-12032020

Form DIR-12-12032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019

Directors report as per section 134(3)-19092019

List of share holders, debenture holders;-19092019

Form MGT-7-19092019_signed

Form AOC-4-19092019_signed

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Form PAS-3-08032019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032019

Copy of Board or Shareholders? resolution-08032019

Form SH-7-16022019-signed

Copy of the resolution for alteration of capital;-15022019

Altered memorandum of assciation;-15022019

Form MGT-14-04102018_signed

Form ADT-1-04102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Copy of resolution passed by the company-04102018

Copy of the intimation sent by company-04102018

Copy of written consent given by auditor-04102018

Directors report as per section 134(3)-04102018

List of share holders, debenture holders;-04102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018

Form AOC-4-04102018_signed