Directors

Sachin Anant Patil

Director/Designated Partner
over 7 years ago

Vidya Deepak Malani

Director/Designated Partner
over 8 years ago

Sameer Deepak Malani

Director/Designated Partner
over 18 years ago

Deepak Gobind Malani

Managing Director
over 25 years ago

Past Directors

Yogesh Vijay Malani

Director
about 18 years ago

Vijay Gobind Malani

Director
about 18 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-21122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

Form AOC-4-21122019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form MGT-7-16012019_signed

Form AOC-4-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

Form MGT-7-30062018_signed

Form AOC-4-30062018_signed

Optional Attachment-(1)-18112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017

Letter of appointment;-18112017

Form DIR-12-18112017_signed

Form DIR-12-16112017_signed

Notice of resignation;-16112017

Evidence of cessation;-16112017

List of share holders, debenture holders;-28072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017

Directors report as per section 134(3)-28072017

Form AOC-4-28072017_signed

Company Information