Directors

Naresh Somdatt Malhotra

Director/Designated Partner
almost 2 years ago

Nishant Kumar Malhotra

Director/Designated Partner
about 24 years ago

Neelam Malhotra

Director/Designated Partner
almost 37 years ago

Past Directors

Gautam Malhotra

Director
about 24 years ago

Documents

Form AOC-4-03122020_signed

Form MGT-7-02122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Directors report as per section 134(3)-30112020

List of share holders, debenture holders;-30112020

Form ADT-1-16112019_signed

Copy of resolution passed by the company-16112019

List of share holders, debenture holders;-16112019

Directors report as per section 134(3)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Copy of written consent given by auditor-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Form DIR-12-20082019_signed

Notice of resignation;-20082019

Evidence of cessation;-20082019

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-26122017

Form MGT-7-26122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Directors report as per section 134(3)-23122017

Form AOC-4-23122017_signed

Directors report as per section 134(3)-23112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Form AOC-4-23112016_signed