Directors

Anuradha Bardeja

Director
over 12 years ago

Past Directors

Arun Mangalick

Director
over 18 years ago

Vipin Manglick

Director
over 29 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018

Optional Attachment-(1)-24112018

Form DIR-12-24112018_signed

Interest in other entities;-24112018

List of share holders, debenture holders;-03072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018

Directors report as per section 134(3)-03072018

Form MGT-7-03072018_signed

Form AOC-4-03072018_signed

Form AOC-4-18122017_signed

Directors report as per section 134(3)-12122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017

Form MGT-7-04122017_signed

List of share holders, debenture holders;-28112017

Form MGT-7-05122016_signed

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-24112016

Optional Attachment-(1)-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Form AOC-4-24112016_signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-13042016

Form PAS-3-12042016_signed

Copy of Board or Shareholders? resolution-12042016

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.-12042016

Form MGT-14-02042016_signed

Optional Attachment-(1)-02042016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042016

Optional Attachment-(2)-02042016

MoA - Memorandum of Association-200316.PDF