Directors

Karan Murlimanohar Maloo

Director/Designated Partner
about 1 year ago

Raghav Sunilkumar Maloo

Director/Designated Partner
almost 6 years ago

Past Directors

Shrikant Chandra Shekar Ruthia

Additional Director
almost 10 years ago

Harish Sunilkumar Maloo

Director
over 10 years ago

Murlimanohar Shobhagmal Maloo

Director
over 10 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-29122019

Form AOC-4-18122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Form INC-22-23052019_signed

Form ADT-1-21052019_signed

Form DIR-12-20052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Notice of resignation;-24042019

Evidence of cessation;-24042019

Notice of resignation;-18032019

Form DIR-12-18032019_signed

Evidence of cessation;-18032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019

Form MGT-7-11012019_signed

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)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-28052018

Directors report as per section 134(3)-28052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018

Form AOC-4-28052018_signed

Form MGT-7-28052018_signed

Form MGT-7-16052018_signed

Company Information