Directors

Pragya Chopra

Director/Designated Partner
about 2 years ago

Gautam Das

Director/Designated Partner
almost 3 years ago

Past Directors

Rounak Chhajer

Additional Director
over 6 years ago

Sajjan Chopra

Director
over 13 years ago

Ashish Bhura

Director
over 13 years ago

Documents

Form ADT-1-11112020_signed

Form ADT-3-09112020_signed

Resignation letter-09112020

Copy of written consent given by auditor-09112020

Copy of resolution passed by the company-09112020

Form DPT-3-12052020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form AOC-4-04112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Evidence of cessation;-11072019

Form DIR-12-11072019_signed

Notice of resignation;-11072019

Form DIR-12-10072019_signed

Interest in other entities;-10072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019

Form ADT-1-08072019_signed

Copy of resolution passed by the company-08072019

Copy of written consent given by auditor-08072019

Form DPT-3-29062019

Form INC-22-22032019_signed

Copy of board resolution authorizing giving of notice-19032019

Optional Attachment-(2)-19032019

Copies of the utility bills as mentioned above (not older than two months)-19032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19032019

Company Information