Directors

Sanjay Malpani

Director/Designated Partner
over 2 years ago

Raj Kamal

Director
almost 22 years ago

Past Directors

Rahul Daga

Director
almost 22 years ago

Documents

Form DPT-3-23122020_signed

Form AOC-4-23122020_signed

Directors report as per section 134(3)-22122020

Approval letter of extension of financial year or AGM-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

List of share holders, debenture holders;-22122020

Approval letter for extension of AGM;-22122020

Form MGT-7-22122020_signed

List of share holders, debenture holders;-14102019

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Form MGT-7-14102019_signed

Form AOC-4-14102019_signed

Form DPT-3-17072019-signed

Optional Attachment-(1)-27062019

Auditor?s certificate-27062019

Form ADT-1-08062019_signed

Copy of the intimation sent by company-08062019

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

List of share holders, debenture holders;-28102017

Directors report as per section 134(3)-28102017