Directors

Ashok Mandolia

Director/Designated Partner
over 5 years ago

Jessy Johnson

Director/Designated Partner
over 14 years ago

Mahendra Kumar Banthia

Director
over 17 years ago

Past Directors

Triloki Nath Dixit

Director
over 14 years ago

Anurag Banthia

Director
over 17 years ago

Prakash Bachani

Director
over 18 years ago

Jyoti Bachani

Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020

Evidence of cessation;-22062020

Form DIR-12-22062020_signed

Notice of resignation;-22062020

Declaration by first director-22062020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Optional Attachment-(1)-26112019

Optional Attachment-(2)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Form MGT-7-10012019_signed

Form AOC-4-10012019_signed

Form AOC - 4 CFS-29122018_signed

Supplementary or Test audit report under section 143-28122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC - 4 CFS-25012018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012018

Company Information