Directors

Alpana Himanshu Meher

Director/Designated Partner
over 5 years ago

Past Directors

Sushila Mahesh Chaudhary

Additional Director
over 5 years ago

Rajesh Chaudhary

Director
almost 13 years ago

Vishwa Rajesh Chaudhary

Director
almost 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201021

Form MGT-14-02092020-signed

Form DPT-3-31082020-signed

Optional Attachment-(1)-11082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020

Altered memorandum of association-11082020

Altered articles of association-11082020

Form ADT-3-13022020_signed

Form ADT-1-13022020_signed

Copy of resolution passed by the company-12022020

Resignation letter-12022020

Optional Attachment-(1)-12022020

Copy of written consent given by auditor-12022020

Form AOC-4-15012020_signed

Form MGT-7-15012020_signed

Directors report as per section 134(3)-14012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020

List of share holders, debenture holders;-13012020

Notice of resignation;-16122019

Evidence of cessation;-16122019

Form DIR-12-16122019_signed

Form INC-22-22072019_signed

Copy of board resolution authorizing giving of notice-22072019

Copies of the utility bills as mentioned above (not older than two months)-22072019

Optional Attachment-(1)-22072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019

Evidence of cessation;-03072019

Form DIR-12-03072019_signed

Notice of resignation;-03072019

Pad