Directors

Bikramjeet Singh

Director/Designated Partner
over 2 years ago

Kapil Awal

Director/Designated Partner
over 2 years ago

Virender Mansukhani

Director/Designated Partner
over 11 years ago

Sital Bacharam Vazirani

Director/Designated Partner
over 21 years ago

Past Directors

Jhamat Utamchand Mansukhani

Director
over 21 years ago

Documents

Form PAS-6-06012021_signed

Form MGT-14-13102020-signed

Altered memorandum of association-10102020

Altered articles of association-10102020

Optional Attachment-(3)-10102020

Optional Attachment-(2)-10102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020

Optional Attachment-(1)-10102020

Form PAS-6-09092020_signed

Form PAS-6-08092020_signed

List of share holders, debenture holders;-26122019

Optional Attachment-(1)-26122019

Form MGT-7-26122019_signed

Directors report as per section 134(3)-29102019

Optional Attachment-(1)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Form AOC-4-29102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Optional Attachment-(1)-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Form MR-1-27092019_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27092019

Copy of board resolution-27092019

Copy of shareholders resolution-27092019

Form MGT-14-18092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019

Declaration under section 90-20082019

Company Information