Directors

Ashwin Chander Chandiok

Director/Designated Partner
about 2 years ago

Vikesh Harish Mehta

Director/Designated Partner
over 2 years ago

Ashish Chander Chandiok

Director/Designated Partner
almost 3 years ago

Vinod Chander Chandiok

Director/Designated Partner
almost 3 years ago

Rita Chandiok

Director/Designated Partner
over 16 years ago

Vishesh Chander Chandiok

Director/Designated Partner
almost 26 years ago

Past Directors

Isht Pal Singh

Director
over 22 years ago

Documents

List of share holders, debenture holders;-18122020

Approval letter for extension of AGM;-18122020

Form MGT-7-18122020_signed

Directors report as per section 134(3)-17122020

Statement of Subsidiaries as per section 129 - Form AOC-1-17122020

Approval letter of extension of financial year or AGM-17122020

Optional Attachment-(1)-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Form AOC-4-17122020_signed

Form MGT-14-27112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201127

Optional Attachment-(1)-26112020

Altered memorandum of association-26112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020

Form INC-22-25112020_signed

Copies of the utility bills as mentioned above (not older than two months)-25112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020

Copy of board resolution authorizing giving of notice-25112020

Form DPT-3-21082020-signed

Form SH-7-29062020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-24062020

Form PAS-3-23062020_signed

Form SH-7-23062020-signed

Copy of Board or Shareholders? resolution-23062020

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.-23062020

Copy of the resolution for alteration of capital;-05062020

Optional Attachment-(1)-05062020

Altered memorandum of assciation;-05062020

Copy of the resolution for alteration of capital;-04062020

Altered memorandum of assciation;-04062020

Company Information