Directors

Akash Prakash Manglik

Director/Designated Partner
over 1 year ago

Alok Prakash Manglik

Director/Designated Partner
almost 15 years ago

Past Directors

Ritu Manglik

Director
almost 15 years ago

Nishi Rani

Director
almost 15 years ago

Documents

Form ADT-1-29012020_signed

Form MGT-7-29012020_signed

Form MGT-14-28012020_signed

Altered memorandum of association-28012020

Optional Attachment-(1)-28012020

Altered articles of association-28012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020

List of share holders, debenture holders;-23012020

Copy of resolution passed by the company-23012020

Copy of written consent given by auditor-23012020

Copy of the intimation sent by company-23012020

Form INC-22-14012020_signed

Optional Attachment-(1)-09012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020

Copy of board resolution authorizing giving of notice-09012020

Copies of the utility bills as mentioned above (not older than two months)-09012020

Form AOC-4-05122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-30062019

Form MGT-7-18012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form AOC-4-02012019_signed

Notice of resignation;-08012018

Proof of dispatch-08012018