Directors

Pratik Ganesh Malsisaria

Director
almost 14 years ago

Nihit Malsisaria

Director
almost 17 years ago

Anju Ganesh Malsisaria

Director
over 18 years ago

Past Directors

Ganesh Malsisaria

Director
over 18 years ago

Documents

Form DPT-3-08122020-signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form AOC-4-27112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-22062019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Optional Attachment-(1)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Directors report as per section 134(3)-25102017

Optional Attachment-(1)-25102017

Form AOC-4-25102017_signed