Directors

Kamal Ramesh Mangal

Director/Designated Partner
over 1 year ago

Mohak Kamal Mangal

Director/Designated Partner
almost 2 years ago

Past Directors

Dineshkumar Dhanraj Garg

Additional Director
over 8 years ago

Manisha Piyush Shah

Additional Director
about 12 years ago

Piyush Rasiklal Shah

Additional Director
about 12 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-22092020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-19112019

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

Form INC-22-26102019_signed

Copies of the utility bills as mentioned above (not older than two months)-26102019

Optional Attachment-(1)-26102019

Copy of board resolution authorizing giving of notice-26102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102019

Optional Attachment-(3)-03072019

Optional Attachment-(1)-03072019

Notice of resignation;-03072019

Optional Attachment-(2)-03072019

Declaration by first director-03072019

Form DIR-12-03072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019

Evidence of cessation;-03072019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Form MGT-14-29042019_signed

Optional Attachment-(1)-29042019

Optional Attachment-(2)-29042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019

Form MGT-14-11042019-signed

Optional Attachment-(1)-25032019

Copy of Board or Shareholders? resolution-25032019

Valuation Report from the valuer, if any;-25032019

Company Information