Directors

Manju Kachrulal Patni

Director/Designated Partner
about 4 years ago

Ashish Mantri Omprakash

Director
over 7 years ago

Past Directors

Anjaneya Prasad Dodda

Additional Director
almost 8 years ago

Sheetal Atul Mantri

Director Appointed In Casual Vacancy
over 8 years ago

Mona Ashish Mantri

Director Appointed In Casual Vacancy
over 8 years ago

Atul Mantri Omprakash

Director
over 12 years ago

Documents

Form DIR-12-25092020_signed

Notice of resignation;-24092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Evidence of cessation;-24092020

Optional Attachment-(1)-24092020

Form DIR-12-24082020_signed

Optional Attachment-(1)-24082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020

Notice of resignation;-24082020

Evidence of cessation;-24082020

Form AOC-4-19032020_signed

Optional Attachment-(1)-18032020

Directors report as per section 134(3)-18032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020

Optional Attachment-(2)-18032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032020

Form ADT-1-13032020_signed

Copy of resolution passed by the company-13032020

Copy of written consent given by auditor-13032020

Copy of the intimation sent by company-13032020

List of share holders, debenture holders;-04032020

Copy of MGT-8-04032020

Form MGT-7-04032020_signed

Form DPT-3-18072019

Optional Attachment-(1)-18072019

Form ADT-1-20042019_signed

Copy of written consent given by auditor-20042019

Optional Attachment-(1)-20042019

Copy of resolution passed by the company-20042019

Form MGT-7-30112018_signed

Company Information