Directors

Ritika Chawla

Director
over 10 years ago

Tarunesh Chawla

Director
over 14 years ago

Kartikeya Srivastava

Director/Designated Partner
over 14 years ago

Nalini Kant Moitra

Director/Designated Partner
over 14 years ago

Past Directors

Bhuvnesh Chawla

Director
over 14 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form DPT-3-10062019

Form ADT-1-20042019_signed

Copy of written consent given by auditor-18042019

Form MGT-7-12122018_signed

Form AOC-4-12122018_signed

Directors report as per section 134(3)-11122018

List of share holders, debenture holders;-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form MGT-7-03122017_signed

Directors report as per section 134(3)-02122017

Optional Attachment-(1)-02122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Form AOC-4-02122017_signed

List of share holders, debenture holders;-29112017

Form AOC-4-251115.OCT

Form MGT-7-251115.OCT

Form ADT-1-181015.OCT

Form DIR-12-020715.OCT

Form MGT-14-010715.OCT

Copy of resolution-010715.PDF

Optional Attachment 1-010715.PDF

Letter of Appointment-010715.PDF

Declaration of the appointee Director- in Form DIR-2-010715.PDF

FormSchV-261214 for the FY ending on-310314.OCT

Form23AC-261214 for the FY ending on-310314.OCT

Company Information