Directors

Usha Devi Malpani

Director/Designated Partner
over 1 year ago

Manish Kumar Malpani

Director
almost 5 years ago

Girish Mallpani

Director
over 5 years ago

Past Directors

Nemi Chand Jain

Director
over 9 years ago

Rajendra Kumar Jain

Additional Director
almost 10 years ago

Vivek Jain

Director
over 14 years ago

Sushil Kumar Agarwal

Director
over 14 years ago

Malay Das

Director
almost 15 years ago

Ranjit Pathak

Director
almost 15 years ago

Documents

Optional Attachment-(2)-26122020

Notice of resignation;-26122020

Optional Attachment-(1)-26122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020

Evidence of cessation;-26122020

Form DIR-12-26122020_signed

Form DIR-12-22022020_signed

Evidence of cessation;-21022020

Notice of resignation;-21022020

Notice of resignation filed with the company-23012020

Form DIR-11-23012020_signed

Proof of dispatch-23012020

Form DIR-12-28112019_signed

Notice of resignation;-26112019

Evidence of cessation;-26112019

Form MGT-7-24112019_signed

List of share holders, debenture holders;-11112019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Form DIR-12-30102019_signed

Optional Attachment-(1)-29082019

Declaration by first director-29082019

Interest in other entities;-29082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019

Form DIR-12-29082019_signed

Form INC-22-06032019_signed

Copies of the utility bills as mentioned above (not older than two months)-06032019

Copy of board resolution authorizing giving of notice-06032019

Optional Attachment-(1)-06032019

Company Information