Directors

Rahul Nandkumar Malpani

Director
over 2 years ago

Radheya Nandkumar Malpani

Director
over 13 years ago

Past Directors

Smital Vaibhav Nagshetia

Director
almost 13 years ago

Kantilal Lakhichand Baphana

Director
almost 13 years ago

Documents

Directors report as per section 134(3)-09102020

List of share holders, debenture holders;-09102020

Optional Attachment-(1)-09102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Form MGT-7-09102020_signed

Form AOC-4-09102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019

Directors report as per section 134(3)-14092019

List of share holders, debenture holders;-14092019

Form MGT-7-14092019_signed

Form AOC-4-14092019_signed

Directors report as per section 134(3)-11092018

List of share holders, debenture holders;-11092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018

Form MGT-7-11092018_signed

Form AOC-4-11092018_signed

Evidence of cessation;-28052018

Notice of resignation;-28052018

Form DIR-12-28052018_signed

List of share holders, debenture holders;-24072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017

Directors report as per section 134(3)-24072017

Form MGT-7-24072017_signed

Form AOC-4-24072017_signed

Copy of the intimation sent by company-25082016

Copy of written consent given by auditor-25082016

Directors report as per section 134(3)-25082016

List of share holders, debenture holders;-25082016

Copy of resolution passed by the company-25082016