Directors

Vipin Mahna

Director/Designated Partner
over 2 years ago

Lakshay Mahna

Director/Designated Partner
over 6 years ago

Bharati Chawla

Director/Designated Partner
almost 18 years ago

Kapil Kumar Chawla

Director/Designated Partner
about 30 years ago

Kunal Chawla

Director
about 30 years ago

Adarsh Chawla

Director/Designated Partner
over 36 years ago

Past Directors

Madan Lal Mahna

Director
about 30 years ago

Documents

Form ADT-1-18122019_signed

Copy of resolution passed by the company-09122019

Copy of the intimation sent by company-09122019

Copy of written consent given by auditor-09122019

Form MGT-7-07122019_signed

Form AOC-4-03122019_signed

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form MSME FORM I-09062019_signed

Form DIR-12-26032019_signed

Notice of resignation;-26032019

Optional Attachment-(1)-26032019

Evidence of cessation;-26032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Form AOC-4-14012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Form INC-22-16042018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018

Optional Attachment-(1)-16042018

Copies of the utility bills as mentioned above (not older than two months)-16042018

Copy of board resolution authorizing giving of notice-16042018

Form MGT-14-24032018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180324

Altered memorandum of association-15032018

Altered articles of association-15032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018

Company Information