Directors

Pooja Vijay Malani

Director/Designated Partner
about 2 years ago

Vijay Gobind Malani

Director/Designated Partner
over 2 years ago

Past Directors

Deepak Gobind Malani

Director
about 16 years ago

Sundri Gobind Jethmalani

Director
over 42 years ago

Documents

Form PAS-3-27042020_signed

Copy of Board or Shareholders? resolution-27042020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042020

Form SH-7-24032020-signed

Form MGT-14-20032020_signed

Altered articles of association-20032020

Optional Attachment-(3)-20032020

Optional Attachment-(2)-20032020

Optional Attachment-(1)-20032020

Copy of the resolution for alteration of capital;-20032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020

Altered memorandum of association-20032020

Altered memorandum of assciation;-20032020

Altered articles of association;-20032020

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Form MGT-7-31012019_signed

Form AOC-4-31012019_signed

List of share holders, debenture holders;-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Directors report as per section 134(3)-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018

Directors report as per section 134(3)-12072018

List of share holders, debenture holders;-12072018

Optional Attachment-(1)-12072018

Form AOC-4-12072018_signed

Form MGT-7-12072018_signed