Directors

Romika Arora Manchanda

Director/Designated Partner
almost 5 years ago

Kanishak Manchanda

Director/Designated Partner
about 20 years ago

Past Directors

Sudarshan Kumar Manchanda

Director
over 31 years ago

Parvesh Kumar Manchanda

Director
over 40 years ago

Documents

Declaration by first director-04082020

Optional Attachment-(3)-04082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020

Evidence of cessation;-04082020

Form DIR-12-04082020_signed

Notice of resignation;-04082020

Optional Attachment-(1)-04082020

Optional Attachment-(2)-04082020

Form MGT-7-26052020_signed

Form AOC-4-26052020_signed

Form 23AC-26052020_signed

Form 20B-26052020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21052020

Annual return as per schedule V of the Companies Act,1956-21052020

Directors report as per section 134(3)-21052020

Optional Attachment-(1)-21052020

List of share holders, debenture holders;-21052020

Optional Attachment-(1)-11112019

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-29082019_signed

Form MGT-7-29082019_signed

Form ADT-1-28082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019

Copy of resolution passed by the company-23082019