Directors

Sonica Malhotra Kandhari

Director/Designated Partner
over 1 year ago

Balwant Sharma

Director/Designated Partner
over 2 years ago

Monica . Kandhari

Director/Designated Partner
almost 4 years ago

Satish Bala Malhotra

Director/Designated Partner
about 40 years ago

Past Directors

Ashok Kumar Malhotra

Managing Director
about 40 years ago

Documents

Form DPT-3-02112020-signed

Form DPT-3-05052020-signed

Form MGT-7-16122019_signed

List of share holders, debenture holders;-29112019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-28112019_signed

Form MGT-14-24102019_signed

Optional Attachment-(1)-24102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-29062019-signed

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Form AOC-4-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form MGT-7-26112018_signed

List of share holders, debenture holders;-23112018

Form DIR-12-01102018_signed

Optional Attachment-(1)-01102018

Form AOC-4-30042018_signed

Directors report as per section 134(3)-27042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Altered memorandum of association-22032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018

Company Information