Directors

Charu Madan

Director/Designated Partner
almost 2 years ago

Sanjay Madan

Director/Designated Partner
almost 2 years ago

Sadhna Mehta

Director/Designated Partner
over 8 years ago

Mala Madan

Director/Designated Partner
almost 26 years ago

Amrit Madan

Director/Designated Partner
almost 26 years ago

Documents

Form DPT-3-13012021-signed

Form MGT-14-29102020-signed

Form PAS-3-29102020_signed

Optional Attachment-(3)-28102020

Optional Attachment-(4)-28102020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020

Optional Attachment-(2)-28102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020

Copy of Board or Shareholders? resolution-28102020

Optional Attachment-(1)-28102020

Optional Attachment-(5)-28102020

Form MGT-14-26102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020

Form DPT-3-17092020-signed

Optional Attachment-(1)-17092020

Optional Attachment-(1)-06082020

Optional Attachment-(2)-06082020

Optional Attachment-(3)-06082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020

Form DIR-12-06082020_signed

Form AOC-4-04122019_signed

Form MGT-7-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form INC-22-20082019_signed