Directors

Simmi Nayyar

Director/Designated Partner
about 8 years ago

Raj Kumar

Director/Designated Partner
about 8 years ago

Radhika Chanana

Director/Designated Partner
almost 21 years ago

Past Directors

Sangeeta Narula

Additional Director
almost 10 years ago

Anish Chanana

Director
over 21 years ago

Documents

Notice of resignation;-25122017

Form DIR-12-25122017_signed

Evidence of cessation;-25122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017

Form DIR-12-23122017_signed

Interest in other entities;-23122017

Letter of appointment;-23122017

Form ADT-1-25042016_signed

Copy of resolution passed by the company-25042016

Copy of the intimation sent by company-25042016

Copy of written consent given by auditor-25042016

-11042016

Form DIR-11-11042016_signed

Notice of resignation;-07042016

Evidence of cessation;-07042016

Form_DIR-12_ANISH_FINAL_FORM_ANJUMGOYAL6_20160407193124.pdf-07042016

Form DIR-12-180216.OCT

Declaration of the appointee Director- in Form DIR-2-180216.PDF

Form AOC-4-261115.OCT

Form MGT-7-251115.OCT

Form MGT-14-230215.OCT

Copy of resolution-230215.PDF

Form23AC-091214 for the FY ending on-310312.OCT

Form23AC-051214 for the FY ending on-310313.OCT

FormSchV-051214 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

FormSchV-290314 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-270913.OCT

FormSchV-030313 for the FY ending on-310312.OCT

FormSchV-291111 for the FY ending on-310311.OCT

Company Information