Directors

Jagdish Dayal Malkani

Director/Designated Partner
over 30 years ago

Past Directors

Amita Jagdish Malkani

Additional Director
over 5 years ago

Vinod Dayal Malkani

Director
over 30 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020

Form DIR-12-07082020_signed

Notice of resignation;-07082020

Optional Attachment-(1)-07082020

Evidence of cessation;-07082020

List of share holders, debenture holders;-28102019

Form MGT-7-28102019_signed

Directors report as per section 134(3)-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Form AOC-4-20102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Form INC-22-27092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018

Copies of the utility bills as mentioned above (not older than two months)-08092018

Copy of board resolution authorizing giving of notice-08092018

Form INC-22-13082018_signed

Copies of the utility bills as mentioned above (not older than two months)-13082018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018

List of share holders, debenture holders;-02112017

Form MGT-7-02112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

Form AOC-4-28102017_signed

Form ADT-1-14102017_signed