Directors

Anil Moolchandani

Director/Designated Partner
almost 3 years ago

Jagdish Moolchandani

Director/Designated Partner
almost 3 years ago

Neeru Moolchandani

Director/Designated Partner
about 19 years ago

Pushpa Moolchandani

Director/Designated Partner
over 26 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4-06032021_signed

Approval letter for extension of AGM;-30122020

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Approval letter of extension of financial year or AGM-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form DPT-3-15122020-signed

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-27062019

Form ADT-1-03062019_signed

Copy of resolution passed by the company-03062019

Copy of written consent given by auditor-03062019

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

List of share holders, debenture holders;-26102018

Form MGT-14-08122017-signed