Directors

Vinay Vyas

Director/Designated Partner
over 2 years ago

Anju Malani

Director
over 6 years ago

Durgesh Somani

Director
about 20 years ago

Past Directors

Puran Singh Mehta

Director
about 12 years ago

Dinesh Chandra Malani

Director
about 20 years ago

Documents

Form DPT-3-02012021_signed

Form ADT-1-16102020_signed

Form AOC-4-16102020_signed

Form MGT-7-16102020_signed

Directors report as per section 134(3)-15102020

Copy of written consent given by auditor-15102020

Copy of resolution passed by the company-15102020

List of share holders, debenture holders;-15102020

Copy of the intimation sent by company-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Form MGT-7-11112019_signed

Optional Attachment-(1)-04112019

List of share holders, debenture holders;-04112019

Form AOC-4-19102019_signed

Form DPT-3-17102019-signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Evidence of cessation;-15052019

Form DIR-12-15052019_signed

Notice of resignation;-15052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Optional Attachment-(3)-15052019

Optional Attachment-(2)-15052019

Optional Attachment-(1)-15052019

Directors report as per section 134(3)-11102018

List of share holders, debenture holders;-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017

Company Information