Directors

Girish Chadha

Director/Designated Partner
almost 1 year ago

Puja Chadha

Director/Designated Partner
over 1 year ago

Past Directors

Dinesh Chand

Additional Director
over 5 years ago

Documents

Form DPT-3-10022021-signed

Form MGT-7-01122020_signed

Form AOC-4-01122020_signed

Optional Attachment-(1)-26112020

List of share holders, debenture holders;-26112020

Directors report as per section 134(3)-26112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Approval letter of extension of financial year or AGM-26112020

Approval letter for extension of AGM;-26112020

Evidence of cessation;-19092020

Form DIR-12-19092020_signed

Notice of resignation;-19092020

Form DPT-3-27022020-signed

Form DIR-12-11112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-04112019

Form AOC-4-25102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019

Form DIR-12-05062019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190516

Form MGT-14-14052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190514

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019

Altered memorandum of association-10052019

Optional Attachment-(1)-10052019

Altered articles of association-10052019