Directors

Nand Kishor Radhakishan Malpani

Director/Designated Partner
over 2 years ago

Anand Malpani

Director
almost 10 years ago

Ramchandra Shivram Joshi

Director
over 24 years ago

Past Directors

Uma Malpani

Additional Director
over 9 years ago

Shyam Radhakishan Malpani

Director
over 29 years ago

Documents

Form INC-28-05122017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-29112017

Optional Attachment-(1)-29112017

Optional Attachment-(2)-29112017

Copy of court order or NCLT or CLB or order by any other competent authority.-08112017

Form MGT-14-14062017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017

Form ADT-1-05122016_signed

Copy of resolution passed by the company-05122016

Copy of the intimation sent by company-05122016

Copy of written consent given by auditor-05122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

Form AOC-4-28112016

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Form DIR-12-19112016_signed

Form INC-22-14072016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072016

Copy of board resolution authorizing giving of notice-14072016

Optional Attachment-(1)-14072016

Copies of the utility bills as mentioned above (not older than two months)-14072016

Proof of dispatch-11072016

Notice of resignation filed with the company-11072016

Form DIR-11-11072016_signed

Acknowledgement received from company-11072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016

Interest in other entities;-06072016

Form DIR-12-06072016_signed

Evidence of cessation;-06072016

Company Information