Directors

Sunita Shyam Malpani

Director
over 1 year ago

Anand Malpani

Director/Designated Partner
almost 2 years ago

Ramchandra Shivram Joshi

Director
over 12 years ago

Past Directors

Shyam Radhakishan Malpani

Director
over 11 years ago

Documents

Form MGT-7-03012021_signed

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Form AOC-4-28122020

Form ADT-1-16122020_signed

Copy of resolution passed by the company-09122020

Copy of written consent given by auditor-09122020

Optional Attachment-(1)-09122020

Optional Attachment-(1)-09072020

Form DIR-12-09072020_signed

Evidence of cessation;-09072020

Notice of resignation;-09072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020

Form DIR-12-08072020_signed

Optional Attachment-(1)-08072020

Form AOC-4-17112019_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form INC-22-19052019_signed

Optional Attachment-(1)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Pad