Directors

Rahul Nangalia

Director/Designated Partner
over 1 year ago

Ajay Mall

Director/Designated Partner
almost 2 years ago

Chandan Mall

Director
over 10 years ago

Past Directors

Tushar Kant Mall

Director
over 16 years ago

Kailash Gangwal

Director
over 19 years ago

Lalit Kumar Mishra

Director
over 19 years ago

Charges

30 August 2023

Others

30 August 2023

Others

Documents

Form ADT-3-26122020_signed

Resignation letter-26122020

Form DPT-3-30092020-signed

Form INC-22-17082020_signed

Copy of board resolution authorizing giving of notice-14082020

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

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

Form MGT-14-13082020_signed

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

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-17112019_signed

Form DPT-3-30102019-signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-23052019_signed

Copy of the intimation sent by company-23052019

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

Form MGT-7-14122018_signed

List of share holders, debenture holders;-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Directors report as per section 134(3)-13122018

Form AOC-4-13122018_signed

Form AOC-4-02112017_signed

Form MGT-7-01112017_signed

Company Information