Directors

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26092020

Optional Attachment-(3)-26092020

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.-26092020

Copy of Board or Shareholders? resolution-26092020

Optional Attachment-(2)-26092020

Optional Attachment-(1)-26092020

Form MGT-14-26082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020

Form SH-7-05082020-signed

Altered memorandum of assciation;-28072020

Optional Attachment-(1)-28072020

Copy of the resolution for alteration of capital;-28072020

Optional Attachment-(1)-19112019

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Optional Attachment-(1)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

List of share holders, debenture holders;-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Company Information

Directors

Durga Chandak

Meenakshi Chandak

Shardadevi Chandak Satyanarayan

Ramavtar Satyanarayan Chandak

Ghanshyam Satyanarayan Chandak

Past Directors

Satyanarayan Chandanmal Chandak

Documents