Directors

Khush Malik

Director/Designated Partner
about 4 years ago

Neeraj Malik

Director/Designated Partner
over 15 years ago

Sayed Sirajul Hassan Naqvi

Additional Director
about 17 years ago

Past Directors

Daksh Pal Malik

Director Appointed In Casual Vacancy
over 4 years ago

Satish Kumar Malik

Director
over 15 years ago

Vinay Kumar Sharma

Additional Director
about 17 years ago

Vinay Kumar

Director
about 18 years ago

Documents

Form MGT-7-02122020_signed

Form DIR-12-01122020_signed

Form AOC-4-01122020_signed

Directors report as per section 134(3)-30112020

Approval letter of extension of financial year or AGM-30112020

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

List of share holders, debenture holders;-30112020

Optional Attachment-(1)-30112020

Approval letter for extension of AGM;-30112020

Form DIR-12-17092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Notice of resignation;-17092020

Optional Attachment-(2)-17092020

Optional Attachment-(1)-17092020

Evidence of cessation;-17092020

Form DIR-12-15092020_signed

Optional Attachment-(1)-14092020

Evidence of cessation;-14092020

Form DIR-12-20052020_signed

Optional Attachment-(1)-18052020

Optional Attachment-(2)-18052020

Optional Attachment-(3)-18052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Form AOC-4-22102019_signed

Optional Attachment-(1)-19102019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form MGT-7-26112018_signed

Company Information