Directors

Bheeshma Chand

Director
over 1 year ago

Roshan Chand

Director/Designated Partner
almost 2 years ago

Vicky Chand

Director
over 17 years ago

Past Directors

Rupjyoti Sarmah

Director
over 22 years ago

Documents

Form MGT-14-01092020-signed

Altered memorandum of association-27082020

Altered articles of association-27082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-15122019_signed

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

Optional Attachment-(2)-30112019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

Copy of the intimation sent by company-26102019

Form DIR-11-15032019_signed

Acknowledgement received from company-15032019

Proof of dispatch-15032019

Optional Attachment-(1)-15032019

Notice of resignation;-15032019

Notice of resignation filed with the company-15032019

Form DIR-12-15032019_signed

Evidence of cessation;-15032019

List of share holders, debenture holders;-07122018

Directors report as per section 134(3)-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Form AOC-4-27112017_signed

Pad