Directors

Roma Anil Malik

Director/Designated Partner
over 6 years ago

Kamlesh Kirhsnkumar Malik

Director/Designated Partner
over 23 years ago

Past Directors

Ajay Natwarlal Soneji

Director
over 9 years ago

Anil Kumar Malik

Director
about 19 years ago

Kishankumar Assuram Malik

Director
about 22 years ago

Documents

Form DPT-3-03082020-signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

Form DPT-3-27062019

Evidence of cessation;-31052019

Form DIR-12-31052019_signed

Notice of resignation;-31052019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-24042019

Optional Attachment-(1)-24042019

-24042019

Form INC-22-09042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Optional Attachment-(1)-09042019

Copy of board resolution authorizing giving of notice-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Form DIR-12-09042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Optional Attachment-(1)-25102018

Form AOC-4-25102018_signed

Form MGT-7-08122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-27102017

Secretarial Audit Report-27102017

Form AOC-4-27102017_signed

Company Information