Directors

Ruchir Mandavia

Director/Designated Partner
almost 2 years ago

Sanjay Natvarlal Mandavia

Director/Designated Partner
almost 2 years ago

Neeladrinath Sarangi

Individual Promoter
over 3 years ago

Past Directors

Khushi Mandavia

Director
over 3 years ago

Documents

Optional Attachment-(1)-02012023

Directors report as per section 134(3)-02012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023

Form AOC-4-02012023-signed

Optional Attachment-(1)-30122022

List of share holders, debenture holders;-30122022

List of Directors;-30122022

Directors report as per section 134(3)-30122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122022

Copy of written consent given by auditor-29122022

Copy of resolution passed by the company-29122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022

Evidence of cessation;-29122022

Form DIR-12-29122022

Interest in other entities;-29122022

Notice of resignation;-29122022

Optional Attachment-(1)-29122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022

Form MGT-7A-30122022

Form ADT-1-29122022

Form DIR-12-24112021_signed

Optional Attachment-(1)-23112021

Optional Attachment-(1)-23102021

Notice of resignation;-23102021

Interest in other entities;-23102021

Form DIR-12-23102021_signed

Evidence of cessation;-23102021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102021

Form ADT-1-06072021_signed