Directors

Krishna Kumar Malpani

Director/Designated Partner
over 2 years ago

Sanjay Malpani

Director/Designated Partner
over 2 years ago

Vasantkumar Tribhuvandasji Malpani

Director
over 20 years ago

Anirudh Malpani

Director/Designated Partner
over 20 years ago

Past Directors

Madhusudan Das Malpani

Director
over 20 years ago

Documents

Form AOC-4-26022020_signed

Form MGT-7-26022020_signed

Directors report as per section 134(3)-22022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020

Optional Attachment-(1)-22022020

Approval letter of extension of financial year or AGM-22022020

Approval letter for extension of AGM;-22022020

List of share holders, debenture holders;-22022020

Form ADT-1-14012020_signed

Copy of resolution passed by the company-11012020

Copy of written consent given by auditor-11012020

Copy of the intimation sent by company-11012020

Form DPT-3-18092019-signed

Form DIR-12-02042019_signed

Evidence of cessation;-28032019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Optional Attachment-(1)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-23112017

Optional Attachment-(1)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

List of share holders, debenture holders;-17122016

Form AOC-4-17122016_signed

Form MGT-7-17122016_signed

Company Information