Directors

Bharat Makheja

Director
over 1 year ago

Kushal Kumar .

Director/Designated Partner
almost 6 years ago

Past Directors

Rajesh Kumar Chandani

Director
about 7 years ago

Asha Devi Murjani

Director
about 7 years ago

Kanu Chandra Das

Director
almost 9 years ago

Sam Ved

Director
almost 9 years ago

Rohit Chandani

Director
about 11 years ago

Duni Chand Chandani

Director
about 11 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-02122019

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

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form INC-22-08042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Copies of the utility bills as mentioned above (not older than two months)-06042019

Copy of board resolution authorizing giving of notice-06042019

Optional Attachment-(1)-06042019

Form MGT-14-05042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019

Optional Attachment-(1)-04042019

Form MGT-14-02042019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190402

Optional Attachment-(2)-30032019

Optional Attachment-(1)-30032019

Altered memorandum of association-30032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Altered articles of association-30032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019

Optional Attachment-(1)-27032019

Altered memorandum of association-27032019

Altered articles of association-27032019

Notice of resignation filed with the company-08032019

Form DIR-11-08032019_signed

Acknowledgement received from company-08032019

Notice of resignation;-08032019

Proof of dispatch-08032019

Company Information