Directors

Yash Vardhan Mall

Director/Designated Partner
about 2 years ago

Harsh Vardhan Mall

Director
almost 12 years ago

Past Directors

Raghav Mall

Additional Director
over 10 years ago

Documents

Form DPT-3-23122020-signed

Form DPT-3-29112019-signed

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-21102019_signed

Copy of written consent given by auditor-21102019

Copy of the intimation sent by company-21102019

Copy of resolution passed by the company-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

List of share holders, debenture holders;-27102017

Form MGT-7-27102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017

Directors report as per section 134(3)-21102017

Form AOC-4-21102017_signed

Form DIR-12-10022017_signed

List of share holders, debenture holders;-09112016

Form MGT-7-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016

Directors report as per section 134(3)-18102016