Directors

Bharat Makheja

Director
over 2 years ago

Kushal Kumar .

Director/Designated Partner
almost 7 years ago

Past Directors

Rajesh Kumar Chandani

Director
about 8 years ago

Asha Devi Murjani

Director
about 8 years ago

Kanu Chandra Das

Director
almost 10 years ago

Sam Ved

Director
almost 10 years ago

Rohit Chandani

Director
about 12 years ago

Duni Chand Chandani

Director
about 12 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-02122019

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

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form INC-22-08042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Copies of the utility bills as mentioned above (not older than two months)-06042019

Copy of board resolution authorizing giving of notice-06042019

Optional Attachment-(1)-06042019

Form MGT-14-05042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019

Optional Attachment-(1)-04042019

Form MGT-14-02042019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190402

Optional Attachment-(2)-30032019

Optional Attachment-(1)-30032019

Altered memorandum of association-30032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Altered articles of association-30032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019

Optional Attachment-(1)-27032019

Altered memorandum of association-27032019

Altered articles of association-27032019

Notice of resignation filed with the company-08032019

Form DIR-11-08032019_signed

Acknowledgement received from company-08032019

Notice of resignation;-08032019

Proof of dispatch-08032019

Company Information