Directors

Chandan Kumar Mishra

Director/Designated Partner
over 2 years ago

Harkhit Pandit

Director/Designated Partner
over 3 years ago

Raj Kumar Chhajer

Director
over 29 years ago

Binod Chhajer

Director
over 29 years ago

Past Directors

Manoj Chhajer

Director
over 29 years ago

Documents

Form DPT-3-01012021-signed

Form MGT-7-04122020_signed

Form AOC-4-04122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

List of share holders, debenture holders;-03122020

Approval letter for extension of AGM;-03122020

Optional Attachment-(1)-03122020

Directors report as per section 134(3)-03122020

Form BEN - 2-02012020_signed

Declaration under section 90-02012020

Form MGT-7-09112019_signed

List of share holders, debenture holders;-08112019

Form ADT-1-01102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Directors report as per section 134(3)-01102019

Copy of resolution passed by the company-01102019

Form AOC-4-01102019_signed

Form DPT-3-28062019

Form MGT-14-03012019-signed

Form PAS-3-02012019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-02012019

Copy of Board or Shareholders? resolution-02012019

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.-02012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019

Optional Attachment-(1)-01012019

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Form MGT-7-23102018_signed

Company Information

Directors

Chandan Kumar Mishra

Harkhit Pandit

Raj Kumar Chhajer

Binod Chhajer

Past Directors

Manoj Chhajer

Documents