Directors

Alka Malhotra

Director/Designated Partner
over 1 year ago

Shivam Malhotra

Director/Designated Partner
about 4 years ago

Past Directors

Dharmendra Kumar Mishra

Director
almost 5 years ago

Vinod Kapoor

Director
almost 38 years ago

Anil Malhotra

Director
over 38 years ago

Documents

Optional Attachment-(1)-06102020

Notice of resignation;-06102020

Form DIR-12-06102020_signed

Evidence of cessation;-06102020

Optional Attachment-(1)-19092020

Form DIR-12-19092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

Notice of resignation;-15092020

Form DIR-12-15092020_signed

Evidence of cessation;-15092020

Directors report as per section 134(3)-10092020

List of share holders, debenture holders;-10092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020

Form MGT-7-10092020_signed

Form AOC-4-10092020_signed

Optional Attachment-(1)-09092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Form DIR-12-09092020_signed

Optional Attachment-(2)-09092020

Optional Attachment-(3)-09092020

Form ADT-3-13062020_signed

Resignation letter-13062020

Form INC-28-09032020-signed

Optional Attachment-(2)-04032020

Optional Attachment-(1)-04032020

Copy of court order or NCLT or CLB or order by any other competent authority.-04032020

Copy of court order or NCLT or CLB or order by any other competent authority.-13022020

Optional Attachment-(1)-13022020

Form AOC-4-080116.OCT

Form23AC-020116 for the FY ending on-310313.OCT

Company Information