Directors

Rishi Krishnagopal Chandak

Director/Designated Partner
about 4 years ago

Shekhar Jeetmal Asawa

Director
about 6 years ago

Past Directors

Krishnagopal Motilal Chandak

Director
over 6 years ago

Sunita Malpani

Director
over 26 years ago

Binod Kumar Malpani

Managing Director
almost 29 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-20112019_signed

Form DIR-12-17112019_signed

Optional Attachment-(1)-14112019

Optional Attachment-(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Optional Attachment-(2)-14112019

Notice of resignation;-29102019

Optional Attachment-(1)-29102019

Evidence of cessation;-29102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form GNL-2-24062019-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21062019

Optional Attachment-(1)-21062019

Form PAS-3-29052019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052019

Copy of Board or Shareholders? resolution-29052019

Complete record of private placement offers and acceptances in Form PAS-5.-29052019

Optional Attachment-(1)-29052019

Optional Attachment-(3)-29052019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29052019

Optional Attachment-(2)-29052019

Optional Attachment-(2)-28052019

Optional Attachment-(1)-28052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019

Optional Attachment-(3)-28052019

Company Information