Directors

Sakshi Chandak

Director/Designated Partner
about 1 year ago

. Pankaj

Director/Designated Partner
about 1 year ago

Past Directors

Manoj Chandak

Additional Director
over 3 years ago

Seema Jain

Director
over 11 years ago

Dinesh Jain

Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Directors report as per section 134(3)-04112019

Form AOC-4-04112019_signed

Form MGT-14-23102019-signed

Altered memorandum of association-21102019

Optional Attachment-(1)-21102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019

Altered articles of association-21102019

Form PAS-3-28082019_signed

Copy of Board or Shareholders? resolution-28082019

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.-28082019

Form SH-7-09082019-signed

Altered memorandum of assciation;-08082019

Copy of the resolution for alteration of capital;-08082019

Optional Attachment-(1)-08082019

Altered articles of association;-08082019

Optional Attachment-(1)-02082019

Altered articles of association;-02082019

Copy of the resolution for alteration of capital;-02082019

Altered memorandum of assciation;-02082019

Form AOC-4-25102018_signed

Copy of MGT-8-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Form AOC-4-25102018

Form MGT-7-25102018_signed

Directors report as per section 134(3)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Form MGT-7-07112017_signed

Company Information