Directors

Devendra Kumar Kochar

Director
over 3 years ago

Suresh Kumar Sinha

Director
over 3 years ago

Kantilal Chhajed

Individual Promoter
almost 4 years ago

Vimal Kumar Chhajed

Individual Promoter
almost 4 years ago

Anurag Chhajed

Director
almost 4 years ago

Documents

Form PAS-3-07062022_signed

Copy of Board or Shareholders? resolution-06062022

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.-06062022

Optional Attachment-(1)-06062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062022

Optional Attachment-(2)-06062022

Optional Attachment-(1)-06062022

Notice of resignation;-06062022

Form DIR-12-06062022_signed

Evidence of cessation;-06062022

Form SH-7-30052022-signed

Altered memorandum of assciation;-27052022

Copy of the resolution for alteration of capital;-27052022

Optional Attachment-(1)-27052022

Optional Attachment-(2)-27052022

Optional Attachment-(3)-27052022

Form MGT-14-25052022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220525

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052022

Optional Attachment-(1)-04052022

Optional Attachment-(2)-04052022

Optional Attachment-(3)-04052022

Altered memorandum of association-04052022

Form INC-20A-02052022_signed

-30042022

CERTIFICATE OF INCORPORATION-20220415

Form SPICe MOA (INC-33)-13042022

Form SPICe AOA (INC-34)-13042022

Form SPICe MOA (INC-33)-24032022

Form SPICe AOA (INC-34)-24032022