Directors

Vaibhav Kumar Maliwal

Director/Designated Partner
about 2 years ago

Sunil Kumar Maliwal

Director/Designated Partner
about 2 years ago

Ramesh Chandra Palod

Director/Designated Partner
over 2 years ago

Past Directors

Arun Agarwal

Director
over 11 years ago

Amit Palod

Director
about 15 years ago

Documents

Form MGT-7-04122019_signed

Form DPT-3-28022020-signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form PAS-3-22072019_signed

Copy of Board or Shareholders? resolution-22072019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072019

Complete record of private placement offers and acceptances in Form PAS-5.-22072019

Form SH-7-09072019-signed

Form MGT-14-09072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019

Altered memorandum of association-08072019

Altered memorandum of assciation;-08072019

Copy of the resolution for alteration of capital;-08072019

Form DPT-3-02072019

Form PAS-3-01032019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032019

Copy of Board or Shareholders? resolution-01032019

Complete record of private placement offers and acceptances in Form PAS-5.-01032019

Form MGT-14-04022019

Altered memorandum of association-04022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019

Form SH-7-29012019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019

Company Information