Directors

Sweta Chamaria

Director/Designated Partner
about 1 year ago

Sandeep Kumar Chowdhary

Beneficial Owner
almost 2 years ago

Sushil Chamaria

Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Kumar Saraf

Director
over 12 years ago

Documents

Form PAS-3-30112020_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.-30112020

Copy of Board or Shareholders? resolution-30112020

Form DPT-3-11112020-signed

Form SH-7-27102020-signed

Copy of the resolution for alteration of capital;-26102020

Altered memorandum of assciation;-26102020

Form MGT-14-07102020_signed

Altered memorandum of assciation;-07102020

Altered memorandum of association-07102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020

Copy of the resolution for alteration of capital;-07102020

Form ADT-3-08092020_signed

Form ADT-1-08092020_signed

Copy of resolution passed by the company-08092020

Copy of the intimation sent by company-08092020

Resignation letter-08092020

Copy of written consent given by auditor-08092020

Form DPT-3-22062020-signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-26112019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form BEN - 2-04092019_signed

Declaration under section 90-04092019

Form DPT-3-29072019

Form INC-22-17122018_signed

Copy of board resolution authorizing giving of notice-17122018

Copies of the utility bills as mentioned above (not older than two months)-17122018