Directors

Sangeeta Ashokumar Chhajer

Director
over 12 years ago

Ashokkumar Bhanwarlal Chhajer

Director
over 12 years ago

Past Directors

Akshay Anoop Agarwal

Additional Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210108

Form MGT-14-16122020-signed

Altered memorandum of association-10122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020

Optional Attachment-(1)-10122020

Optional Attachment-(2)-10122020

Altered memorandum of association-05112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020

Optional Attachment-(1)-05112020

Form DPT-3-22092020-signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-07122019_signed

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-30062019

Form INC-22-20042019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of board resolution authorizing giving of notice-20042019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Directors report as per section 134(3)-30122018

Optional Attachment-(1)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Copy of board resolution authorizing giving of notice-14122018