Directors

Nandini Madhav Mariwala

Director
over 19 years ago

Madhav Hansraj Mariwala

Director
about 30 years ago

Past Directors

Hiren Dakshesh Desai

Company Secretary
over 5 years ago

Hansraj Vallabhdas Mariwala

Director
about 30 years ago

Documents

Notice of resignation;-20102020

Form DIR-12-20102020_signed

Evidence of cessation;-20102020

Form MGT-7-02102020_signed

Form AOC-4-02102020_signed

Directors report as per section 134(3)-01102020

Copy of MGT-8-01102020

List of share holders, debenture holders;-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Form PAS-3-15092020_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.-15092020

Copy of Board or Shareholders? resolution-15092020

Form PAS-3-11092020_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.-11092020

Copy of Board or Shareholders? resolution-11092020

Form SH-7-02092020-signed

Altered memorandum of assciation;-24082020

Copy of the resolution for alteration of capital;-24082020

Form DIR-12-21082020_signed

Optional Attachment-(1)-21082020

Form MGT-14-17082020_signed

Altered memorandum of association-17082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020

Form DIR-12-14122019_signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-27112019

Copy of MGT-8-27112019

Evidence of cessation;-27112019

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019