Directors

Tanweer Malawat

Director
over 7 years ago

Bassu Malawat

Director
almost 10 years ago

Anees Malavat

Director
almost 10 years ago

Sunil Chopdar

Director
almost 14 years ago

Past Directors

Amit Malawat

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-16122020

Directors report as per section 134(3)-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Form MGT-7-16122020_signed

Form AOC-4-16122020_signed

Form DPT-3-02032020-signed

Form AOC-4-15122019_signed

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-26112019_signed

Copy of resolution passed by the company-26112019

Copy of the intimation sent by company-26112019

Copy of written consent given by auditor-26112019

List of share holders, debenture holders;-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Directors report as per section 134(3)-13112018

Form MGT-7-13112018_signed

Form AOC-4-13112018_signed

Form DIR-12-02102018_signed

Optional Attachment-(2)-28082018

Optional Attachment-(1)-28082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018

List of share holders, debenture holders;-16112017

Directors report as per section 134(3)-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Form AOC-4-16112017_signed

Form MGT-7-16112017_signed

Form MGT-7-22112016_signed

Company Information