Directors

Tanuj Chawla

Director
over 10 years ago

Laxmi Chawla

Director
over 10 years ago

Past Directors

Jyotindra Dasharthlal Brahambhatt

Additional Director
almost 12 years ago

Sisir Kshirodlal Bhattacharya

Director
about 12 years ago

Documents

Form MGT-14-23012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200123

Form DPT-3-16012020-signed

Altered memorandum of association-11012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020

Optional Attachment-(2)-11012020

Form AOC-4-15122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

-10102019

Form PAS-3-13042019_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.-13042019

Copy of Board or Shareholders? resolution-13042019

Form SH-7-27032019-signed

Altered memorandum of assciation;-14032019

Optional Attachment-(1)-14032019

Copy of the resolution for alteration of capital;-14032019

Form ADT-1-11022019_signed

Copy of the intimation sent by company-11022019

Copy of written consent given by auditor-11022019

Optional Attachment-(2)-11022019

Copy of resolution passed by the company-11022019

Form ADT-3-21012019_signed

Resignation letter-19012019

Directors report as per section 134(3)-29122018