Directors

Sanjay Prakash Mangal

Director/Designated Partner
over 2 years ago

Dimple Sanjayprakash Mangal

Director/Designated Partner
over 2 years ago

Past Directors

Amitkumar Shashikant Upadhyay

Director
over 12 years ago

Kanaiyalal Maneklal Adhvaryu

Director
over 12 years ago

Documents

Form INC-28-06022020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-01022020

Form MGT-14-07012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020

Form MGT-14-25122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019

Form GNL-2-05122019-signed

Form DPT-3-03122019-signed

Form DPT-3-02122019-signed

Supplementary or Test audit report under section 143-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Form AOC - 4 CFS-29112019

Optional Attachment-(1)-25112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Statement of Subsidiaries as per section 129 - Form AOC-1-22112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

List of share holders, debenture holders;-22112019

Form MGT-14-03042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019

Form PAS-3-01032019_signed

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.-01032019

Copy of Board or Shareholders? resolution-01032019

Optional Attachment-(2)-01032019

Optional Attachment-(1)-01032019

Form MGT-14-28022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019