Directors

Divesh Ramchandra Chawla

Additional Director
almost 2 years ago

Past Directors

Hitesh Ramchandra Chawla

Additional Director
almost 7 years ago

Ramchandra Radhakrishna Chawla

Additional Director
about 7 years ago

Puja Hitesh Chawla

Director
over 20 years ago

Pooja Divesh Chawla

Director
over 20 years ago

Documents

Form DPT-3-03062020-signed

Form DIR-12-18012020_signed

Notice of resignation;-17012020

Evidence of cessation;-17012020

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form DIR-12-29102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form BEN - 2-30072019_signed

Declaration under section 90-25072019

Form DPT-3-24062019

Form DIR-12-01042019_signed

Evidence of cessation;-30032019

Optional Attachment-(2)-30032019

Form DIR-12-24012019_signed

Optional Attachment-(1)-18012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

Interest in other entities;-18012019

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Directors report as per section 134(3)-26112018

List of share holders, debenture holders;-26112018

Company Information