Directors

Sarish Kumar Chaudhry

Director/Designated Partner
over 2 years ago

Niraj Chaudhry

Director/Designated Partner
about 7 years ago

Madhu Chaudhry

Director
about 10 years ago

Rakesh Garg

Director
over 17 years ago

Past Directors

Anil Kumar Arora

Director
almost 19 years ago

Documents

Form DPT-3-15032021-signed

Form MGT-7-31122020_signed

Form AOC-4-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Approval letter of extension of financial year or AGM-22122020

Approval letter for extension of AGM;-22122020

List of share holders, debenture holders;-22122020

Directors report as per section 134(3)-22122020

Form MGT-7-16122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-23112019_signed

Form ADT-1-19112019_signed

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Copy of written consent given by auditor-12112019

Copy of resolution passed by the company-12112019

Form DPT-3-28062019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Form INC-22-01052019_signed

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

Copy of board resolution authorizing giving of notice-24042019

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

Form DIR-12-25112018_signed

Form MGT-7-25112018_signed

List of share holders, debenture holders;-23112018

Form AOC-4-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Directors report as per section 134(3)-30102018

Company Information