Directors

Ashok Malpani

Director/Designated Partner
over 11 years ago

Anil Malpani

Director/Designated Partner
over 11 years ago

Past Directors

Sanjeev Kumar Maheshwari

Director
almost 13 years ago

Pinki Goel

Director
about 14 years ago

Praveen Somani

Director
about 14 years ago

Documents

List of share holders, debenture holders;-14102020

Directors report as per section 134(3)-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Form MGT-7-14102020_signed

Form AOC-4-14102020_signed

Form ADT-1-13102020_signed

Copy of the intimation sent by company-13102020

Copy of resolution passed by the company-13102020

Copy of written consent given by auditor-13102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Directors report as per section 134(3)-30092019

List of share holders, debenture holders;-30092019

Form MGT-7-30092019_signed

Form AOC-4-30092019_signed

Form DPT-3-23062019

Auditor?s certificate-23062019

Directors report as per section 134(3)-21102018

List of share holders, debenture holders;-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Form AOC-4-21102018_signed

Form MGT-7-21102018_signed

Form INC-22-18012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018

Copy of board resolution authorizing giving of notice-17012018

Copies of the utility bills as mentioned above (not older than two months)-17012018

List of share holders, debenture holders;-04102017

Optional Attachment-(1)-04102017

Form MGT-7-04102017_signed

Directors report as per section 134(3)-03102017

Form AOC-4-03102017_signed

Company Information