Directors

Aryaman Choudhury

Director/Designated Partner
over 1 year ago

Sarita Choudhury

Director/Designated Partner
over 1 year ago

Deepak Choudhury

Director/Designated Partner
over 2 years ago

Past Directors

Nirmala Chhaochharia

Director
over 27 years ago

Documents

Form MGT-14-28102020-signed

Altered memorandum of association-07102020

Altered articles of association-07102020

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

Optional Attachment-(1)-07102020

Form DPT-3-29092020-signed

Optional Attachment-(2)-08092020

Optional Attachment-(1)-08092020

Evidence of cessation;-08092020

Form DIR-12-08092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020

Interest in other entities;-08092020

Notice of resignation;-08092020

Form MGT-7-24112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form DPT-3-28062019

Form MGT-14-27122018_signed

Form MR-1-27122018_signed

Optional Attachment-(3)-27122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27122018

Optional Attachment-(2)-27122018

Copy of board resolution-27122018

Optional Attachment-(1)-27122018

Form DIR-12-27122018_signed