Directors

Shital Anant Malav

Director/Designated Partner
about 2 years ago

Ashok Haribhau Mallav

Manager/Secretary
over 2 years ago

Kumar Shridhar Godase

Director/Designated Partner
about 3 years ago

Anant Ashok Malav

Individual Promoter
almost 4 years ago

Sunanda Ashok Malav

Director/Designated Partner
almost 4 years ago

Documents

Form DIR-12-27122022

List of Directors;-08112022

List of share holders, debenture holders;-08112022

Form MGT-7A-08112022

Directors report as per section 134(3)-19102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022

Form AOC-4-19102022_signed

Form DIR-12-16062022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062022

Optional Attachment-(1)-16062022

Notice of resignation;-01032022

Form DIR-12-01032022_signed

Evidence of cessation;-01032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122021

Form DIR-12-14122021_signed

Interest in other entities;-14122021

Optional Attachment-(1)-14122021

Form ADT-1-13122021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122021

Copy of resolution passed by the company-13122021

Copy of the intimation sent by company-13122021

Copy of written consent given by auditor-13122021

Directors report as per section 134(3)-13122021

List of Directors;-13122021

List of share holders, debenture holders;-13122021

Form MGT-7A-13122021_signed

Form AOC-4-13122021_signed

Form INC-20A-11122021_signed

-11122021

CERTIFICATE OF INCORPORATION-20210209