Directors

Yash Kamal Malani

Additional Director
almost 2 years ago

Shivani Kamal Malani

Director/Designated Partner
over 2 years ago

Vithaldas Radhakishan Tapadiya

Director
over 18 years ago

Pavan Vithaldas Tapadiya

Director
over 18 years ago

Past Directors

Rohit Malani

Director
over 5 years ago

Sangeeta Kamal Malani

Director
about 17 years ago

Kamal Shriniwas Malani

Director
about 17 years ago

Documents

Form DIR-12-26092020_signed

Evidence of cessation;-26092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020

Form 23B for period 010413 to 310314-071013.OCT

Form MGT-14-060814.OCT

Copy of resolution-300714.PDF

Form 32-241213.OCT

Evidence of cessation-241213.PDF

Form23AC-271013 for the FY ending on-310313.OCT

Form66-271013 for the FY ending on-310313.OCT

FormSchV-141113 for the FY ending on-310313.OCT

Form 32-060113.OCT

Optional Attachment 1-060113.PDF

Optional Attachment 2-060113.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-291212.PDF

Form 23-291212.PDF

Optional Attachment 3-291212.PDF

Optional Attachment 2-291212.PDF

Optional Attachment 1-291212.PDF

AoA - Articles of Association-291212.PDF

MoA - Memorandum of Association-291212.PDF

Minutes of Meeting-291212.PDF

Copy of resolution-291212.PDF

Form 23B for period 010412 to 310313-021012.OCT

FormSchV-241112 for the FY ending on-310312.OCT

Form66-161112 for the FY ending on-310312.OCT

Form23AC-161112 for the FY ending on-310312.OCT

Optional Attachment 1-311012.PDF

Copy of Board Resolution-311012.PDF

Company Information