Directors

Subhash Agarwal

Director/Designated Partner
about 2 years ago

Shruti Agrawal

Director/Designated Partner
about 7 years ago

Renu Agarwal

Director/Designated Partner
about 7 years ago

Sushil Arora

Director
about 18 years ago

Anju Chawla

Director
over 19 years ago

Raj Kumar Chawla

Director
over 19 years ago

Past Directors

Mohammad Zaki

Director
over 15 years ago

Manju Zaki

Additional Director
almost 17 years ago

Zara Zaki

Additional Director
over 17 years ago

Documents

Form DPT-3-08012021_signed

Form DPT-3-07082020-signed

Form MGT-7-29112019_signed

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Form DPT-3-28062019

Form INC-22-24052019_signed

Form ADT-1-29042019_signed

Copy of resolution passed by the company-29042019

Copy of written consent given by auditor-29042019

Form ADT-3-25042019_signed

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019

Resignation letter-24042019

Notice of resignation;-08012019

Form DIR-12-08012019_signed

Evidence of cessation;-08012019

Form DIR-12-22122018_signed

Optional Attachment-(2)-22122018

Optional Attachment-(3)-22122018

Optional Attachment-(1)-22122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018

Declaration by first director-22122018

Company Information