Directors

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
about 5 years ago

Mohit Saini

Director/Designated Partner
over 5 years ago

Mohan Thati

Director/Designated Partner
almost 11 years ago

Past Directors

Umesh Indradeo Chaube

Additional Director
about 6 years ago

Sunilraj Ragavan Ponoli

Director
almost 11 years ago

Paresh Biharilal Vyas

Director
over 19 years ago

Veena Rajinder Malhotra

Director
over 19 years ago

Documents

Form DIR-12-13112020_signed

Notice of resignation;-12112020

Evidence of cessation;-12112020

Form DPT-3-02092020-signed

Form BEN - 2-20122019_signed

Declaration under section 90-20122019

Form MGT-14-05112019-signed

Form DPT-3-21102019-signed

Altered memorandum of association-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Altered articles of association-17102019

Optional Attachment-(1)-17102019

Form DIR-12-17102019_signed

Optional Attachment-(2)-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Form DPT-3-04102019-signed

Form DIR-12-14052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Optional Attachment-(1)-10042019

Optional Attachment-(2)-10042019

Form DIR-12-03012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019

Optional Attachment-(3)-02012019

Optional Attachment-(2)-02012019

Optional Attachment-(1)-02012019

Form ADT-3-11102018-signed

Company Information