Directors

Rahul Chamaria

Director/Designated Partner
over 1 year ago

Satish Chandra Agarwal

Director
about 5 years ago

Gulab Chandra Sharma

Director
over 6 years ago

Monika Singh

Director
over 6 years ago

Past Directors

Binod Kumar Lath

Director
almost 15 years ago

Sarita Lath

Director
almost 15 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200131

Form MGT-14-15012020-signed

Altered articles of association-09012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020

Optional Attachment-(1)-09012020

Altered memorandum of association-09012020

Evidence of cessation;-08012020

Form DIR-12-08012020_signed

Notice of resignation;-08012020

Form MGT-7-19122019_signed

Form INC-22-15122019_signed

List of share holders, debenture holders;-13122019

Form DIR-12-12122019_signed

Optional Attachment-(2)-10122019

Optional Attachment-(3)-10122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019

Optional Attachment-(1)-10122019

Form MGT-14-29112019_signed

Optional Attachment-(4)-28112019

Optional Attachment-(3)-28112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019

Optional Attachment-(1)-28112019

Copies of the utility bills as mentioned above (not older than two months)-28112019

Optional Attachment-(5)-28112019

Copy of board resolution authorizing giving of notice-28112019

Optional Attachment-(2)-28112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Company Information