Directors

Sanjeev Chawla

Director/Designated Partner
almost 3 years ago

Jiten Chawla

Beneficial Owner
over 6 years ago

Past Directors

Anmol Chawla

Additional Director
almost 6 years ago

Kavita Chawla

Director
about 19 years ago

Rajeev Chawla

Director
over 20 years ago

Documents

Notice of resignation;-21032020

Form DIR-11-21032020_signed

Form DIR-12-21032020_signed

Evidence of cessation;-21032020

Proof of dispatch-21032020

Optional Attachment-(1)-21032020

Acknowledgement received from company-21032020

Notice of resignation filed with the company-21032020

Optional Attachment-(1)-13022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020

Form DIR-12-13022020_signed

Optional Attachment-(2)-13022020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Form AOC-4-24112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Form BEN - 2-31072019_signed

Declaration under section 90-27072019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-28052019

Optional Attachment-(1)-28052019

Copy of written consent given by auditor-28052019

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

Form AOC-4-27112018_signed

Company Information