Directors

Jigar B Malani

Director
over 13 years ago

Priti Bhiku Malani

Director/Designated Partner
about 29 years ago

Bhikhu J Malani

Director
about 29 years ago

Past Directors

Hemal B Malani

Director
over 10 years ago

Documents

Form DPT-3-05102020-signed

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-13102019_signed

Form ADT-1-11102019_signed

Directors report as per section 134(3)-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form DPT-3-28062019

Form ADT-1-25042019_signed

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

List of share holders, debenture holders;-18102017

Form MGT-7-18102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017

Directors report as per section 134(3)-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form AOC-4-17102017_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Listofshareholders_P30456172_ADSPM7874K_20161110152942.xlsx

Form AOC-4-23102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016