Directors

Tajinder Chawla

Director/Designated Partner
about 2 years ago

Sangeeta Sachdeva

Director/Designated Partner
over 2 years ago

Neena Arora

Director
about 16 years ago

Pavan Sachdeva

Director/Designated Partner
over 30 years ago

Past Directors

Ravi Trehan

Director
almost 16 years ago

Kiran Trehan

Director
almost 16 years ago

Rajesh Chawla

Director
over 30 years ago

Documents

List of share holders, debenture holders;-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-31072019_signed

Declaration under section 90-26072019

Form DPT-3-28062019

Notice of resignation;-15062019

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Declaration by first director-15062019

Optional Attachment-(4)-15062019

Optional Attachment-(3)-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Form MGT-7-12122018_signed

List of share holders, debenture holders;-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form AOC-4-01122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Company Information