Directors

Ritu Sanjeev Chadha

Director/Designated Partner
almost 3 years ago

Rittika Sanjeev Chadha

Director/Designated Partner
almost 3 years ago

Deepak Thapa

Director/Designated Partner
about 4 years ago

Past Directors

Sanjeev Singh Chadha

Director
over 5 years ago

Vijay Bulan Phatak

Director
over 8 years ago

Satish Chandra Nanku Yadav

Additional Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020

Form DIR-12-25082020_signed

Optional Attachment-(1)-25082020

Optional Attachment-(2)-25082020

Optional Attachment-(3)-25082020

Form AOC-4-16122019_signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-11122019

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

Optional Attachment-(1)-30112019

Form ADT-1-23102019_signed

-23102019

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Copy of the intimation sent by company-23102019

Form BEN - 2-25072019_signed

Declaration under section 90-20072019

Form DPT-3-12072019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190712

Form MGT-14-05072019-signed

Optional Attachment-(1)-01072019

Altered memorandum of association-01072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019

Altered articles of association-01072019

Form DPT-3-27062019

Form AOC-4-17052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019

Directors report as per section 134(3)-22042019

Form ADT-1-22042019_signed

Company Information