Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122022

Copy of written consent given by auditor-17122022

Copy of resolution passed by the company-17122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022

Form MGT-7-30122022_signed

Form AOC - 4 CFS-28122022_signed

Supplementary or Test audit report under section 143-27122022

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122022

Form ADT-1-20122022_signed

Form DIR-12-20122022_signed

Optional Attachment-(1)-17122022

Optional Attachment-(2)-17122022

Form MGT-14-05122022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022

Form DIR-12-18082022_signed

Interest in other entities;-18082022

Optional Attachment-(1)-18082022

Optional Attachment-(2)-18082022

Form PAS-3-29062022_signed

Form DPT-3-29062022_signed

Form MGT-14-23062022_signed

Form DIR-12-22062022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022

Company Information

Directors

Rajesh Omkarnath Malpani

Sanjay Omkarnath Malpani

Manish Madhav Malpani

Jai Malpani

Girish Madhav Malpani

Ashish Madhav Malpani

Documents