Directors

Santosh Kumar Mukhtar Singh

Director/Designated Partner
about 4 years ago

Vidyavati Ajaykumar Malpani

Director
about 12 years ago

Ajaykumar Basantilal Malpani

Director
about 12 years ago

Past Directors

Pranai Maroo

Director
over 7 years ago

Bipin Singh Sudarshan

Director
over 8 years ago

Manish Hasmukhrai Parekh

Director
over 8 years ago

Documents

Form ADT-1-25122020_signed

Copy of resolution passed by the company-25122020

Copy of written consent given by auditor-25122020

Form ADT-3-23122020_signed

Resignation letter-22122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020

Evidence of cessation;-14122020

Form DIR-12-14122020_signed

Interest in other entities;-14122020

Notice of resignation;-14122020

Optional Attachment-(1)-14122020

Form DPT-3-10092020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Copy of MGT-8-30122019

Form AOC-4(XBRL)-30102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019

List of share holders, debenture holders;-26102019

Copy of MGT-8-26102019

Form MGT-7-26102019_signed

Form DPT-3-25062019

Copy of MGT-8-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018

Form AOC-4(XBRL)-27122018_signed

Form MGT-7-04122017_signed

Form AOC-4(XBRL)-04122017_signed

List of share holders, debenture holders;-29112017

Copy of MGT-8-29112017

Company Information