Directors

Kusum Chhawchharia

Director/Designated Partner
12 months ago

Priyanka Salarpuria

Director
12 months ago

Past Directors

Nikhil Chhawchharia

Additional Director
almost 6 years ago

Documents

Form DPT-3-07122020-signed

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Form DIR-12-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Directors report as per section 134(3)-02112019

Form AOC-4-02112019_signed

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form DPT-3-03072019-signed

Auditor?s certificate-11062019

Form PAS-3-02042019_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.-02042019

Copy of the special resolution authorizing the issue of bonus shares;-02042019

Copy of Board or Shareholders? resolution-02042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019

Optional Attachment-(1)-23032019

Form DIR-12-23032019_signed

Optional Attachment-(2)-23032019

Form SH-7-12032019-signed

Form MGT-14-01032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019

Copy of the resolution for alteration of capital;-01032019

Optional Attachment-(1)-01032019

Form SH-7-28022019-signed

Copy of the resolution for alteration of capital;-27022019

Altered memorandum of assciation;-27022019

Form DIR-12-21012019_signed