Directors

Shraddha Kaushal Soparkar

Director/Designated Partner
over 1 year ago

Krishna Kumar Malpani

Director/Designated Partner
over 1 year ago

Arpita Malpani

Director/Designated Partner
over 4 years ago

Past Directors

Anurag Suresh Sikchi

Director
over 35 years ago

Madhusudan Das Malpani

Director
over 35 years ago

Documents

Form DIR-12-18092020_signed

Evidence of cessation;-16092020

Optional Attachment-(1)-16092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Notice of resignation;-16092020

Form MGT-7-26022020_signed

List of share holders, debenture holders;-22022020

Approval letter for extension of AGM;-22022020

Form ADT-1-29012020_signed

Form AOC-4-24012020_signed

Copy of resolution passed by the company-18012020

Copy of written consent given by auditor-18012020

Copy of the intimation sent by company-18012020

Directors report as per section 134(3)-17012020

Approval letter of extension of financial year or AGM-17012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

Optional Attachment-(1)-17012020

Form DIR-12-31072019_signed

Form MGT-7-31072019_signed

Form AOC-4-31072019_signed

Directors report as per section 134(3)-26072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019

Optional Attachment-(1)-26072019

List of share holders, debenture holders;-26072019

Evidence of cessation;-26072019

Optional Attachment-(1)-26072019

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-01122017

Directors report as per section 134(3)-28112017

Company Information