Directors

Veena Rajinder Malhotra

Director/Designated Partner
over 1 year ago

Kunika Rajiv Malhotra

Director/Designated Partner
over 1 year ago

Rajinderkumar Harbanslal Malhotra

Beneficial Owner
about 5 years ago

Rajiv Kumar Rajinder Kumar Malhotra

Director/Designated Partner
over 5 years ago

Past Directors

Madhava Rao Arram

Additional Director
almost 6 years ago

Edwin Sampath

Director
over 6 years ago

Documents

Form ADT-1-13122020_signed

Copy of written consent given by auditor-13122020

Copy of resolution passed by the company-13122020

Directors report as per section 134(3)-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

List of share holders, debenture holders;-08122020

Form AOC-4-08122020_signed

Form MGT-7-08122020_signed

Notice of resignation;-28062020

Form DIR-12-28062020_signed

Evidence of cessation;-28062020

Form BEN - 2-27122019_signed

Declaration under section 90-27122019

Form MGT-14-23092019-signed

Directors report as per section 134(3)-19092019

Altered articles of association-19092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019

Altered memorandum of association-19092019

List of share holders, debenture holders;-19092019

Form DIR-12-19092019_signed

Optional Attachment-(1)-19092019

Form MGT-7-19092019_signed

Form AOC-4-19092019_signed

Form DIR-12-04092019_signed

Evidence of cessation;-31082019

Notice of resignation;-31082019

Form DPT-3-30062019

Form DPT-3-22062019

Form DIR-12-29032019_signed

Company Information