Directors

Sunil Anand

Director/Designated Partner
almost 2 years ago

Vikram Malhotra

Director/Designated Partner
over 13 years ago

Vijay Kumar Aggarwal

Director
over 13 years ago

Past Directors

Jaideep Malhotra

Additional Director
over 8 years ago

Shashi Karan Malhotra

Director
over 13 years ago

Documents

Form DPT-3-07012021-signed

Form DPT-3-01102020-signed

Form INC-22-22082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020

Copy of board resolution authorizing giving of notice-22082020

Copies of the utility bills as mentioned above (not older than two months)-22082020

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Form MGT-7-29112019_signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Optional Attachment-(2)-25112019

Optional Attachment-(1)-25112019

Directors report as per section 134(3)-25112019

Form DPT-3-19072019

Form AOC-4-29122018_signed

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-27122018_signed

List of share holders, debenture holders;-26122018

Form ADT-1-13102018_signed

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Form ADT-3-07052018-signed

Form ADT-1-01052018_signed

Copy of written consent given by auditor-01052018

Copy of resolution passed by the company-01052018

Resignation letter-14042018

Directors report as per section 134(3)-03112017

Company Information