Directors

Savita Chhiba

Director/Designated Partner
about 1 year ago

Namita Chhiba

Director
over 13 years ago

Past Directors

Ramesh Chander Chhiba

Director
about 20 years ago

Moreshwar Rajaram Ajgaonkar

Director
about 20 years ago

Documents

Form DPT-3-29092020-signed

Form PAS-3-18032020_signed

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.-18032020

Copy of Board or Shareholders? resolution-18032020

Form SH-7-06032020-signed

Altered memorandum of assciation;-29022020

Copy of the resolution for alteration of capital;-29022020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-16122019_signed

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-06072019

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-02012019_signed

List of share holders, debenture holders;-30122018

Form ADT-1-03042018_signed

Copy of resolution passed by the company-03042018

Copy of written consent given by auditor-03042018

Copy of the intimation sent by company-03042018

Form MGT-7-08122017_signed