Directors

Vishal Vinit Mundra

Director
over 2 years ago

Vivek Jagdishlal Mundra

Director/Designated Partner
over 2 years ago

Past Directors

Vikas Jagdishlal Mundra

Director
almost 15 years ago

Documents

Form MGT-7-09122019_signed

List of share holders, debenture holders;-03122019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form PAS-3-22122018_signed

Copy of Board or Shareholders? resolution-21122018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122018

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Optional Attachment-(1)-22102018

Form DIR-12-22102018_signed

Form MGT-14-26092018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180926

Optional Attachment-(1)-18092018

Altered memorandum of association-18092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018

Form DIR-11-18042018_signed

Form DIR-12-18042018_signed

Notice of resignation;-17042018

Notice of resignation filed with the company-17042018

Evidence of cessation;-17042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018

Acknowledgement received from company-17042018

Optional Attachment-(3)-17042018