Directors

Ritu Chhabra

Director/Designated Partner
about 6 years ago

Shivam Chhabra

Director/Designated Partner
about 7 years ago

Chander Prakash

Director/Designated Partner
almost 27 years ago

Simi Chopra

Director
almost 27 years ago

Past Directors

Kapil Chhabra

Director
almost 27 years ago

Documents

Form DIR-12-16122020_signed

Form AOC-4-14122020_signed

Form MGT-7-14122020_signed

Directors report as per section 134(3)-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Approval letter of extension of financial year or AGM-10122020

List of share holders, debenture holders;-10122020

Approval letter for extension of AGM;-10122020

Optional Attachment-(1)-10122020

Form MGT-7-23112019_signed

Form ADT-1-16112019_signed

Copy of written consent given by auditor-15112019

Copy of resolution passed by the company-15112019

Copy of the intimation sent by company-15112019

Form AOC-4-09112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Details of other Entity(s)-07112019

Declaration by first director-17082019

Form DIR-12-17082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

List of share holders, debenture holders;-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Directors report as per section 134(3)-18102018

Optional Attachment-(1)-18102018

Notice of resignation;-13092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018

Company Information