Directors

Arun Prakash Mallawat

Director/Designated Partner
almost 2 years ago

Riya Puja Jain

Director/Designated Partner
over 16 years ago

Jagdish Chandra N Mundra

Director
over 18 years ago

Past Directors

Sudip Kumar Mukherjee

Director
almost 19 years ago

Babulal Surana

Director
almost 19 years ago

Documents

Form MGT-7-03122020_signed

List of share holders, debenture holders;-02122020

Form DIR-12-22112020_signed

Directors report as per section 134(3)-21112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

Form AOC-4-21112020_signed

Form DIR-12-19062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

Interest in other entities;-18062020

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019

Directors report as per section 134(3)-03092019

Form AOC-4-03092019_signed

Form ADT-1-29082019_signed

Copy of resolution passed by the company-29082019

Copy of written consent given by auditor-29082019

Form ADT-1-15052019_signed

Copy of resolution passed by the company-15052019

Copy of written consent given by auditor-15052019

Form DIR-12-07032019_signed

Notice of resignation;-06032019

Evidence of cessation;-06032019

Form AOC-4-29092018_signed

Form MGT-7-12092018_signed

List of share holders, debenture holders;-11092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018

Directors report as per section 134(3)-05092018

Form AOC-4-09082017_signed

Form MGT-7-09082017_signed

Company Information