Directors

Sahara Chand

Director/Designated Partner
about 1 year ago

Roshan Chand

Director/Designated Partner
almost 2 years ago

Vicky Chand

Director
almost 14 years ago

Past Directors

Sondarjya Borthakur

Director
almost 14 years ago

Documents

Form MGT-14-01102020-signed

Altered articles of association-22092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020

Altered memorandum of association-22092020

Altered memorandum of association-09092020

Altered articles of association-09092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020

Altered articles of association-27082020

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

Altered memorandum of association-27082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Form DIR-12-22012020_signed

Interest in other entities;-22012020

Optional Attachment-(1)-22012020

Optional Attachment-(2)-22012020

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Optional Attachment-(2)-23112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Optional Attachment-(3)-23112019

Optional Attachment-(1)-23112019

Form AOC-4-23112019_signed

Proof of dispatch-14032019

Notice of resignation filed with the company-14032019

Form DIR-12-14032019_signed

Evidence of cessation;-14032019

Acknowledgement received from company-14032019

Pad