Directors

Siddharth Mankani

Director/Designated Partner
about 1 year ago

Past Directors

Balkrishan Mankani

Additional Director
about 1 year ago

Ratna Manohar Bharati

Director
over 30 years ago

Manohar Bharati

Director
over 30 years ago

Documents

Form MGT-7-26112020_signed

Directors report as per section 134(3)-25112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Form AOC-4-25112020_signed

List of share holders, debenture holders;-23112020

Form DPT-3-14102020-signed

Form AOC-4-15122019_signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form DPT-3-03072019

Form ADT-1-14052019

Copy of written consent given by auditor-14052019

Copy of the intimation sent by company-14052019

Copy of resolution passed by the company-14052019

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

List of share holders, debenture holders;-10102018

Form MGT-7-10102018_signed

Form AOC-4-10102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017