Directors

Vandana Bankat Mandhania

Director/Designated Partner
about 2 years ago

Satish Mandhania

Director/Designated Partner
about 2 years ago

Bankat Hanumanprasad Mandhania

Director/Designated Partner
over 2 years ago

Past Directors

Hanuman Prasad Mandhania

Director
over 12 years ago

Documents

Form ADT-1-21032020_signed

Copy of resolution passed by the company-16032020

Copy of the intimation sent by company-16032020

Copy of written consent given by auditor-16032020

Form DPT-3-14102019-signed

Form MGT-7-04062019_signed

List of share holders, debenture holders;-28052019

Directors report as per section 134(3)-28052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019

Form AOC-4-31052019_signed

Form MGT-7-28052019_signed

Form AOC-4-28052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052019

Directors report as per section 134(3)-22052019

List of share holders, debenture holders;-22052019

Form ADT-1-30052017_signed

Copy of written consent given by auditor-30052017

Copy of the intimation sent by company-30052017

Copy of resolution passed by the company-30052017

Optional Attachment-(1)-30052017

Directors report as per section 134(3)-27042017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017

List of share holders, debenture holders;-27042017

Form AOC-4-27042017_signed

Form MGT-7-27042017_signed

Form AOC-4-030116.OCT

Form MGT-7-010116.OCT