Directors

Prabhkuwar Chawla

Director/Designated Partner
over 2 years ago

Rupinder Singh Chawla

Director
over 2 years ago

Past Directors

Harjit Singh Chawla

Director
about 28 years ago

Documents

Form DIR-12-27052020_signed

Evidence of cessation;-27052020

Form DPT-3-23012020-signed

Form DPT-3-10012020-signed

Form MGT-7-13122019_signed

List of share holders, debenture holders;-10122019

Form DIR-12-07122019_signed

Form AOC-4-07122019_signed

Form ADT-1-06122019_signed

Optional Attachment-(2)-02122019

Optional Attachment-(1)-02122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019

Declaration by first director-02122019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Copy of written consent given by auditor-28112019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Form MSME FORM I-08062019_signed

Form INC-22-30032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Copies of the utility bills as mentioned above (not older than two months)-26032019

Copy of board resolution authorizing giving of notice-26032019

Form AOC-4-14012019_signed

Form MGT-7-29122018_signed