Directors

Ravi Malhotra

Director/Designated Partner
over 1 year ago

Sunita Malhotra

Director/Designated Partner
over 25 years ago

Past Directors

Anu Malhotra

Director
over 25 years ago

Documents

Directors report as per section 134(3)-15122020

List of share holders, debenture holders;-15122020

Optional Attachment-(1)-15122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Form MGT-7-15122020_signed

Form AOC-4-15122020_signed

Evidence of cessation;-06042019

Optional Attachment-(2)-06042019

Optional Attachment-(1)-06042019

Notice of resignation;-06042019

Proof of dispatch-06042019

Notice of resignation filed with the company-06042019

Form DIR-12-06042019_signed

Form DIR-11-06042019_signed

Acknowledgement received from company-06042019

Form MGT-7-14012019_signed

Form AOC-4-13012019_signed

Optional Attachment-(1)-27122018

List of share holders, debenture holders;-27122018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017

Optional Attachment-(1)-25122017

Directors report as per section 134(3)-25122017

List of share holders, debenture holders;-25122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

Form MGT-7-25122017_signed