Directors

. Shammi

Director/Designated Partner
over 1 year ago

Joginder Yadav

Director/Designated Partner
over 1 year ago

Ruchi Malhotra

Additional Director
over 9 years ago

Kapil Malhotra

Director
over 10 years ago

Past Directors

Nasir Abdullah Mogul

Director
over 10 years ago

Documents

Declaration by first director-26122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020

Evidence of cessation;-26122020

Form DIR-12-26122020_signed

Notice of resignation;-26122020

Form ADT-3-16122020_signed

Resignation letter-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

List of share holders, debenture holders;-12122019

Directors report as per section 134(3)-12122019

Optional Attachment-(1)-12122019

Form AOC-4-12122019_signed

Form MGT-7-12122019_signed

Form DPT-3-15072019-signed

List of share holders, debenture holders;-20102018

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Optional Attachment-(1)-20102018

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017

List of share holders, debenture holders;-30092017

Optional Attachment-(1)-30092017

Directors report as per section 134(3)-30092017

Form AOC-4-30092017_signed

Form MGT-7-30092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017

Directors report as per section 134(3)-15032017

Form AOC-4-15032017_signed

Form MGT-7-15032017_signed

Company Information