Directors

Sahil Manchanda

Director/Designated Partner
almost 2 years ago

Sunil Manchanda

Director/Designated Partner
over 7 years ago

Past Directors

Radhey Shyam Manchanda

Director
about 12 years ago

Raj Kumar

Director
about 12 years ago

Documents

List of share holders, debenture holders;-01112019

Directors report as per section 134(3)-01112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

Form MGT-7-01112019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form MGT-7-13082018_signed

Form AOC-4-13082018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082018

Directors report as per section 134(3)-11082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018

List of share holders, debenture holders;-11082018

Form DIR-12-10102017_signed

Form AOC-4-10102017_signed

Form MGT-7-10102017_signed

Directors report as per section 134(3)-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017

List of share holders, debenture holders;-06102017

Notice of resignation;-13102016

Form DIR-12-13102016_signed

Optional Attachment-(1)-13102016

Evidence of cessation;-13102016

Optional Attachment-(2)-12102016

Interest in other entities;-12102016

Letter of appointment;-12102016