Directors

Kaushik Mulji Manek

Director
almost 2 years ago

Hitesh Mulji Manek

Director/Designated Partner
almost 2 years ago

Past Directors

Umesh Manek

Director
over 13 years ago

Mulji Govindji Manek

Director
over 13 years ago

Sumit Newatia

Additional Director
over 16 years ago

Sunil Kumar Tiwari

Additional Director
over 16 years ago

Sandip Kumar Kejriwal

Director
almost 18 years ago

Rakesh Pandey

Director
almost 18 years ago

Documents

Form DPT-3-29122020-signed

Declaration by first director-18082020

Form DIR-12-18082020_signed

Evidence of cessation;-18082020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-28112019

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

Optional Attachment-(2)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-19092019_signed

Copy of written consent given by auditor-19092019

-19092019

Copy of resolution passed by the company-19092019

Form ADT-3-18092019_signed

Resignation letter-18092019

Form DPT-3-30062019

Form INC-22-11062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Copy of board resolution authorizing giving of notice-11062019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Company Information