Directors

Chow Sanang Makron

Director/Designated Partner
almost 2 years ago

Deepak Kumar Sinha

Director/Designated Partner
about 13 years ago

Past Directors

Amit Kumar

Director
over 12 years ago

Varun Kumar Jain

Director
about 13 years ago

Documents

Form ADT-1-10082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020

Copy of resolution passed by the company-10082020

Copy of the intimation sent by company-10082020

Copy of written consent given by auditor-10082020

Directors report as per section 134(3)-10082020

List of share holders, debenture holders;-10082020

Form MGT-7-10082020_signed

Form AOC-4-10082020_signed

Form DPT-3-29072019

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Form PAS-3-27102018_signed

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(1)-27102018

Copy of Board or Shareholders? resolution-25102018

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.-25102018

Form SH-7-25012018-signed

Altered memorandum of assciation;-22012018

Copy of the resolution for alteration of capital;-22012018

Form MGT-7-15012018_signed

Form AOC-4-15012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Directors report as per section 134(3)-12012018

List of share holders, debenture holders;-12012018

Optional Attachment-(1)-12012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017

Form DIR-12-30122017_signed