Directors

Dharm Paul Mangla

Director
over 19 years ago

Santosh Mangla

Director
over 19 years ago

Past Directors

Vishal Mangla

Director
about 10 years ago

Ashwin Das

Director
about 10 years ago

Ritu Vishal Mangla

Additional Director
almost 17 years ago

Documents

Form ADT-1-25112019_signed

List of share holders, debenture holders;-25112019

Optional Attachment-(1)-25112019

Copy of resolution passed by the company-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Copy of written consent given by auditor-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191003

Form MGT-14-18092019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019

Altered articles of association-12092019

Altered memorandum of association-12092019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Optional Attachment-(1)-26022019

Notice of resignation;-26022019

Notice of resignation filed with the company-26022019

Form DIR-12-26022019_signed

Acknowledgement received from company-26022019

Evidence of cessation;-26022019

Form DIR-11-26022019_signed

Proof of dispatch-26022019

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Company Information