Directors

Elizabeth Chawla

Director/Designated Partner
over 2 years ago

Daljeet Kimberley Chawla

Director/Designated Partner
over 2 years ago

Subhash Chand Gupta

Director/Designated Partner
about 7 years ago

Past Directors

Narinder Pal Singh Chawla

Director
almost 43 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Interest in other entities;-04062019

Optional Attachment-(1)-04062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Evidence of cessation;-04062019

Form DIR-12-04062019_signed

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

List of share holders, debenture holders;-27122017

Directors report as per section 134(3)-27122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017

Optional Attachment-(1)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Form MGT-7-27122017_signed

Form AOC-4-27122017_signed

Form DIR-12-19122016_signed

Letter of appointment;-19122016

Interest in other entities;-19122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016

List of share holders, debenture holders;-25102016

Optional Attachment-(1)-25102016

Form AOC-4-25102016