Directors

Anirudh Malpani

Director/Designated Partner
almost 27 years ago

Prakash Malpani

Director/Designated Partner
almost 35 years ago

Past Directors

Urmila Malpani

Director
almost 35 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Notice of resignation;-13062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Form ADT-1-15102018_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-3-09102018-signed

Form ADT-1-09102018_signed

Resignation letter-08102018

Copy of written consent given by auditor-08102018

Copy of resolution passed by the company-08102018

Form MGT-7-01012018_signed

List of share holders, debenture holders;-29122017

Form AOC-4-29122017_signed

Directors report as per section 134(3)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form AOC-4-29112016_signed