Directors

Nita Nakhat

Director
over 2 years ago

Vikash Nakhat

Director
over 2 years ago

Saroj Devi Nakhat

Director
almost 22 years ago

Past Directors

Bachhraj Nakhat

Additional Director
over 7 years ago

Documents

Form MGT-14-03032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020

Altered memorandum of association-24022020

Form MGT-7-23122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

Copy of the intimation sent by company-01062019

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

List of share holders, debenture holders;-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Form DIR-12-29112018_signed

Evidence of cessation;-28112018

Form ADT-1-19092018_signed

Form MGT-14-19092018_signed

Form ADT-3-19092018-signed

Copy of written consent given by auditor-19092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018

Copy of the intimation sent by company-19092018

Copy of resolution passed by the company-19092018

Resignation letter-10092018

Form DIR-12-14062018_signed