Directors

Rakesh Garg

Director/Designated Partner
over 1 year ago

Deepa Manghrani

Director
almost 5 years ago

Past Directors

Sanjeev Surana

Additional Director
over 4 years ago

Renu Agarwal

Additional Director
over 4 years ago

Rashmi Manghrani

Director
over 14 years ago

Nand Kishore Manghrani

Director
over 14 years ago

Documents

Form PAS-3-26112020_signed

Copy of Board or Shareholders? resolution-26112020

Complete record of private placement offers and acceptances in Form PAS-5.-26112020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020

Form MGT-14-25112020_signed

Optional Attachment-(1)-25112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020

Optional Attachment-(2)-25112020

Form DIR-12-25112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020

Optional Attachment-(1)-25112020

Form ADT-1-05112020_signed

Form MGT-14-05112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020

Optional Attachment-(1)-05112020

Copy of written consent given by auditor-05112020

Copy of resolution passed by the company-05112020

Copy of the intimation sent by company-05112020

Form ADT-3-02112020_signed

Resignation letter-02112020

Form INC-22-07102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020

Copies of the utility bills as mentioned above (not older than two months)-07102020

Optional Attachment-(3)-01102020

Optional Attachment-(2)-01102020

Optional Attachment-(1)-01102020

Notice of resignation;-01102020

Form DIR-12-01102020_signed

Evidence of cessation;-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Company Information