Directors

Benu Malhotra

Director/Designated Partner
about 1 year ago

Harpreet Singh Malhotra

Director/Designated Partner
almost 2 years ago

Surjeet Kaur

Director/Designated Partner
over 10 years ago

Past Directors

Diptiranjan Pattanaik

Director
over 11 years ago

Arvind Saluja

Director
about 13 years ago

Daya Saran

Director
over 14 years ago

Mita Chakraborty

Director
about 24 years ago

Sunil Kapoor

Director
almost 31 years ago

Documents

Form DIR-12-06112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Interest in other entities;-05112020

Notice of resignation;-05112020

Optional Attachment-(1)-05112020

Evidence of cessation;-05112020

Form PAS-6-14092020_signed

Optional Attachment-(1)-11092020

Form DPT-3-23082020-signed

Form AOC-4-15122019_signed

Form MGT-7-11122019_signed

Optional Attachment-(1)-09122019

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-29062019

Optional Attachment-(2)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(1)-30122018

Directors report as per section 134(3)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form INC-22-23112018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23112018

Optional Attachment-(1)-23112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018

Copies of the utility bills as mentioned above (not older than two months)-23112018

Copy of board resolution authorizing giving of notice-23112018

Company Information