Directors

Ritu Malik

Director/Designated Partner
over 1 year ago

Yogesh Malik

Director/Designated Partner
over 9 years ago

Past Directors

Shikha Pahuja

Director
over 15 years ago

Prem Lata Anand

Director
about 44 years ago

Tilak Raj Anand

Director
about 44 years ago

Documents

Form ADT-1-26122017_signed

Optional Attachment-(3)-26122017

Optional Attachment-(2)-26122017

Optional Attachment-(1)-26122017

List of share holders, debenture holders;-26122017

Directors report as per section 134(3)-26122017

Copy of written consent given by auditor-26122017

Copy of the intimation sent by company-26122017

Copy of resolution passed by the company-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122017

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26122017

Form MGT-7-26122017_signed

Form AOC-4-26122017_signed

Form 66-26122017_signed

Form 23AC-26122017_signed

Evidence of cessation;-02112017

Form DIR-12-02112017_signed

Notice of resignation;-02112017

Letter of appointment;-09092017

Interest in other entities;-09092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017

Form DIR-12-09092017

Evidence of cessation;-01102016

Form DIR-12-01102016_signed

Optional Attachment-(1)-01102016

FormSchV-020715 for the FY ending on-310313.OCT

FormSchV-020715 for the FY ending on-310314.OCT

Form23AC-020715 for the FY ending on-310313.OCT

Form66-020715 for the FY ending on-310313.OCT

Company Information