Directors

Rahul Nangalia

Director/Designated Partner
over 1 year ago

Ajay Mall

Director/Designated Partner
almost 2 years ago

Past Directors

Susanta Ghosh

Additional Director
over 11 years ago

Tushar Kant Mall

Additional Director
over 17 years ago

Kailash Gangwal

Director
over 19 years ago

Lalit Kumar Mishra

Director
over 19 years ago

Documents

Form DPT-3-05122020-signed

Form DIR-12-25092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Optional Attachment-(1)-24092020

Interest in other entities;-24092020

Form INC-22-17082020_signed

Copies of the utility bills as mentioned above (not older than two months)-14082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020

Copy of board resolution authorizing giving of notice-14082020

Form MGT-14-13082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020

Form DPT-3-07112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

List of share holders, debenture holders;-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form ADT-1-04102019_signed

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Form ADT-1-21052019_signed

Optional Attachment-(1)-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Copy of the intimation sent by company-21052019

List of share holders, debenture holders;-03102018

Directors report as per section 134(3)-03102018

Form AOC-4-03102018_signed

Form MGT-7-03102018_signed

Company Information