Directors

Rajkumar Malpani

Director/Designated Partner
almost 2 years 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

Rupchand Jain

Director
almost 15 years ago

Sushil Kumar Agarwal

Director
almost 15 years ago

Documents

Form DIR-12-25122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Evidence of cessation;-24122020

Notice of resignation;-24122020

Optional Attachment-(1)-24122020

Optional Attachment-(2)-24122020

Form DIR-12-22022020_signed

Evidence of cessation;-21022020

Notice of resignation;-21022020

Form DIR-11-23012020_signed

Notice of resignation filed with the company-23012020

Proof of dispatch-23012020

Form DIR-12-27112019_signed

Evidence of cessation;-26112019

Notice of resignation;-26112019

Form MGT-7-24112019_signed

List of share holders, debenture holders;-11112019

Form AOC-4-11112019_signed

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

Directors report as per section 134(3)-09112019

Form DIR-12-30102019_signed

Declaration by first director-30082019

Form DIR-12-30082019_signed

Optional Attachment-(1)-30082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Interest in other entities;-30082019

Form INC-22-06032019_signed

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

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019

Copy of board resolution authorizing giving of notice-06032019

Company Information