Directors

Shaleen Malpani

Director/Designated Partner
over 7 years ago

Pawan Kumar Malpani

Director/Designated Partner
over 7 years ago

Kishangopal Pareek

Director/Designated Partner
over 30 years ago

Past Directors

Ashok Sinha

Director
over 18 years ago

Dwarkaprasad Radhkisan Dayama

Director
over 30 years ago

Documents

Form AOC-4-04122019_signed

Form MGT-7-04122019_signed

Optional Attachment-(1)-03122019

Directors report as per section 134(3)-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

List of share holders, debenture holders;-02122019

Optional Attachment-(1)-02122019

Form INC-22-08042019_signed

Optional Attachment-(1)-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Form MGT-7-27122018_signed

Company CSR policy as per section 135(4)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Evidence of cessation;-10092018

Optional Attachment-(2)-10092018

Optional Attachment-(1)-10092018

Notice of resignation;-10092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018

Form DIR-12-10092018_signed

Declaration by first director-10092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Optional Attachment-(1)-25112017

List of share holders, debenture holders;-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Company Information