Directors

Priyanka Kuladip Chaudhari

Director/Designated Partner
almost 5 years ago

Punam Amit Bhatia

Director
almost 12 years ago

Past Directors

Kuldeep Subhashchandra Chaudhari

Additional Director
almost 7 years ago

Amit Kishor Bhatia

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-05122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019

Evidence of cessation;-18112019

Form DIR-12-18112019_signed

Notice of resignation;-18112019

Optional Attachment-(1)-18112019

Optional Attachment-(2)-18112019

Optional Attachment-(3)-18112019

Form DPT-3-14112019-signed

Form DPT-3-06082019-signed

Declaration by first director-02012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019

Evidence of cessation;-02012019

Optional Attachment-(2)-02012019

Optional Attachment-(1)-02012019

Notice of resignation;-02012019

Form DIR-12-02012019_signed

Directors report as per section 134(3)-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

List of share holders, debenture holders;-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Form MGT-7-01122017_signed

Directors report as per section 134(3)-27112017