Directors

Ronak Mall

Director/Designated Partner
almost 2 years ago

Mukul Mohan Mall

Additional Director
almost 3 years ago

Past Directors

Shree Mohan Mall

Director
over 12 years ago

Ananta Gopal Goswami

Director
almost 13 years ago

Sajjan Kumar Agarwal

Director
almost 13 years ago

Prakash Joshi

Director
over 14 years ago

Manoj Sharma

Director
over 14 years ago

Documents

Form AOC-4-25092018_signed

Directors report as per section 134(3)-18092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018

Form ADT-1-07092018_signed

Copy of resolution passed by the company-05092018

Copy of written consent given by auditor-05092018

Form MGT-7-14082018_signed

List of share holders, debenture holders;-09082018

Form MGT-7-07032018_signed

Form AOC-4-07032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018

Directors report as per section 134(3)-28022018

List of share holders, debenture holders;-28022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016

Interest in other entities;-20042016

Letter of appointment;-20042016

Form DIR-12-20042016_signed

FormSchV-291114 for the FY ending on-310314.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Form DIR-12-210514.OCT

Declaration of the appointee Director- in Form DIR-2-210514.PDF

Evidence of cessation-210514.PDF

Interest in other entities-210514.PDF

Form DIR-11-210514.OCT

Form 32-240114.OCT

Evidence of cessation-240114.PDF

FormSchV-301013 for the FY ending on-310313.OCT

Form23AC-291013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-071013.OCT

Form23AC-300813 for the FY ending on-310312.OCT

Company Information