Directors

Priti Mangal

Director/Designated Partner
over 2 years ago

Suyash Kunwar Mangal

Director/Designated Partner
almost 3 years ago

Kunwar Krishna Agrawal

Director/Designated Partner
over 13 years ago

Past Directors

Mahip Agarwal

Additional Director
over 12 years ago

Sunil Jain Kumar

Additional Director
over 12 years ago

Raj Krishna Taksali

Director
over 13 years ago

Documents

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form MGT-7-31122019_signed

Form AOC - 4 CFS-16122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Supplementary or Test audit report under section 143-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form MGT-14-05082019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190805

Altered articles of association-05072019

Altered memorandum of association-05072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019

Form DIR-12-21062019_signed

Evidence of cessation;-14062019

Notice of resignation;-14062019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018

Supplementary or Test audit report under section 143-21122018

Form AOC - 4 CFS-21122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Company Information