Directors

Sumit Sureshbabu Malge

Director
over 2 years ago

Sureshbabu Ganpati Malge

Director/Designated Partner
over 2 years ago

Sonu Sureshbabu Malgee

Director
almost 17 years ago

Sushila Sureshbabu Malge

Director/Designated Partner
about 17 years ago

Past Directors

Kavita Sohrab Boga

Director
about 26 years ago

Sanjeev Subroto Mukerjee

Director
about 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023

List of share holders, debenture holders;-29112023

Form MGT-7-29112023

Form AOC-4-27112023_signed

Directors report as per section 134(3)-21112023

Form MGT-7-29112022

Form AOC-4-05122022-signed

List of share holders, debenture holders;-29112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

Directors report as per section 134(3)-30102022

Form DPT-3-04072022_signed

Form MGT-7-09022022_signed

Form AOC-4-09022022_signed

Form MGT-14-07022022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022022

Directors report as per section 134(3)-05022022

Approval letter of extension of financial year or AGM-05022022

List of share holders, debenture holders;-05022022

Approval letter for extension of AGM;-05022022

Optional Attachment-(1)-05022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022

Form DPT-3-01092021_signed

Form MGT-7-26032021_signed

Form AOC-4-23022021_signed

List of share holders, debenture holders;-20022021

Approval letter for extension of AGM;-20022021

Form ADT-1-26012021_signed

Copy of resolution passed by the company-23012021

Copy of written consent given by auditor-23012021

Copy of the intimation sent by company-23012021

Company Information