Directors

Ravi Shankar Malpani Hari Prasad

Director/Designated Partner
about 2 years ago

Rita Vishnu Malpani

Director/Designated Partner
over 9 years ago

Rishabh Malpani Hariprasad

Director/Designated Partner
about 11 years ago

Saroj Hariprasad Malpani

Director
over 22 years ago

Past Directors

Vishnu Ganeshnarayan Malpani

Additional Director
over 9 years ago

Documents

Form AOC-4-30112020_signed

Form MGT-7-30112020_signed

List of share holders, debenture holders;-28112020

Approval letter for extension of AGM;-28112020

Optional Attachment-(1)-28112020

Approval letter of extension of financial year or AGM-28112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

Directors report as per section 134(3)-28112020

Form DIR-12-01102020_signed

Optional Attachment-(1)-29092020

Form MGT-14-10092020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200910

Altered memorandum of association-07092020

Altered articles of association-07092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020

List of share holders, debenture holders;-20122019

Optional Attachment-(1)-20122019

Form MGT-7-20122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Company Information