Directors

Anupam Chaplot

Individual Promoter
about 6 years ago

Shantilal Chaplot

Director/Designated Partner
about 11 years ago

Dungar Singh Chaplot

Director
over 11 years ago

Kamla Chaplot

Director/Designated Partner
over 29 years ago

Documents

Form AOC-4-23092020_signed

Form MGT-7-23092020_signed

List of share holders, debenture holders;-22092020

Directors report as per section 134(3)-22092020

Optional Attachment-(1)-22092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020

Form DIR-12-14012020_signed

Optional Attachment-(1)-11012020

Form ADT-1-07102019_signed

Form AOC-4-07102019_signed

Form MGT-7-07102019_signed

Copy of resolution passed by the company-30092019

Optional Attachment-(1)-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Directors report as per section 134(3)-30092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019

List of share holders, debenture holders;-30092019

Copy of written consent given by auditor-30092019

Copy of the intimation sent by company-30092019

Form DIR-12-11012019_signed

Optional Attachment-(2)-10012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019

Optional Attachment-(1)-10012019

Declaration by first director-10012019

Optional Attachment-(3)-10012019

Directors report as per section 134(3)-12092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

Form AOC-4-12092018_signed