Directors

Sumi Malik

Director/Designated Partner
over 12 years ago

Neerja Jain

Director/Designated Partner
almost 23 years ago

Past Directors

Sudha Kataria

Director
almost 18 years ago

Deep Malik

Director
almost 23 years ago

Documents

Form STK-2-01092020-signed

Form MGT-14-04072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019

-04072019

Optional Attachment-(2)-04072019

Optional Attachment-(1)-04072019

Optional Attachment-(5)-04072019

Optional Attachment-(4)-04072019

Optional Attachment-(3)-04072019

Form MGT-7-26062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019

Optional Attachment-(1)-25062019

List of share holders, debenture holders;-25062019

Directors report as per section 134(3)-25062019

Form AOC-4-25062019_signed

Form ADT-1-18062019_signed

Copy of resolution passed by the company-18062019

Copy of the intimation sent by company-18062019

Copy of written consent given by auditor-18062019

Notice of resignation;-18062019

Evidence of cessation;-18062019

Form DIR-12-18062019_signed

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Form PAS-3-15042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019

Copy of Board or Shareholders? resolution-12042019

List of share holders, debenture holders;-26102018