Directors

Sunil Kumar Jain

Director/Designated Partner
12 months ago

Krishna Kumar Malpani

Director/Designated Partner
over 1 year ago

Rajendra Prasad Singh

Director/Designated Partner
about 5 years ago

Past Directors

Potluri Srivenkateswara Rao

Additional Director
over 7 years ago

Balkrishnadas Malpani

Director
over 9 years ago

Ranadive Tummala

Additional Director
over 9 years ago

Vasantkumar Tribhuvandasji Malpani

Director
about 20 years ago

Madhusudan Das Malpani

Director
about 33 years ago

Praveen Malpani

Director
about 33 years ago

Documents

Form MGT-7-26022020_signed

List of share holders, debenture holders;-22022020

Approval letter for extension of AGM;-22022020

Form DIR-12-29012020_signed

Form AOC-4-29012020_signed

Approval letter of extension of financial year or AGM-22012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

Directors report as per section 134(3)-22012020

Optional Attachment-(1)-22012020

Form ADT-1-14012020_signed

Copy of the intimation sent by company-11012020

Copy of written consent given by auditor-11012020

Copy of resolution passed by the company-11012020

Form DPT-3-25092019-signed

Evidence of cessation;-08022019

Optional Attachment-(1)-08022019

Notice of resignation;-08022019

Acknowledgement received from company-08022019

Optional Attachment-(2)-08022019

Form DIR-12-08022019_signed

Proof of dispatch-08022019

Form DIR-11-08022019_signed

Notice of resignation filed with the company-08022019

Form AOC-4-14012019_signed

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Optional Attachment-(1)-27122018

Directors report as per section 134(3)-27122018

Form MGT-7-27122018_signed

Company Information