Directors

Rajkumar Ramniwas Mandowara

Director/Designated Partner
over 2 years ago

Devendra Kumar Rathi

Director/Designated Partner
over 2 years ago

Ashish Mandowara

Director/Designated Partner
almost 3 years ago

Sumit Ranka

Director/Designated Partner
about 3 years ago

Past Directors

Sushil Kumar Chitkara

Additional Director
over 2 years ago

Documents

Form MGT-7A-29112022

List of share holders, debenture holders;-29112022

List of Directors;-29112022

Directors report as per section 134(3)-01112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022

Form AOC-4-01112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022

Form DIR-12-07102022_signed

Optional Attachment-(1)-07102022

Optional Attachment-(2)-07102022

Optional Attachment-(3)-07102022

Form ADT-1-16092022_signed

Copy of resolution passed by the company-16092022

Copy of the intimation sent by company-16092022

Copy of written consent given by auditor-16092022

Optional Attachment-(1)-16092022

Form DPT-3-30062022

Form MGT-14-03032022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220303

Optional Attachment-(1)-24022022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022022

Altered memorandum of association-24022022

Form INC-20A-23072021_signed

-23072021

CERTIFICATE OF INCORPORATION-20210407

Form SPICe AOA (INC-34)-01042021

Form SPICe MOA (INC-33)-01042021

Form SPICe AOA (INC-34)-24032021

Form SPICe MOA (INC-33)-24032021

Form SPICe MOA (INC-33)-20032021

Company Information