Directors

Ajay Kumar Chanyal

Director/Designated Partner
almost 3 years ago

Aamer Chopra

Director/Designated Partner
over 4 years ago

Rajesh Masih

Director/Designated Partner
almost 12 years ago

Lalit Chopra

Director
almost 12 years ago

Documents

Form MGT-7-20122019_signed

List of share holders, debenture holders;-18122019

Optional Attachment-(1)-18122019

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-06042019_signed

Evidence of cessation;-06042019

Notice of resignation;-06042019

Form AOC-4-10122018_signed

Form MGT-7-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

List of share holders, debenture holders;-06122018

Directors report as per section 134(3)-06122018

Form AOC-4-22122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017

Directors report as per section 134(3)-19122017

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017

Form INC-22-13092017_signed

Copies of the utility bills as mentioned above (not older than two months)-13092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017

Copy of board resolution authorizing giving of notice-13092017

Form AOC-4-14072017_signed

Form MGT-7-14072017_signed

List of share holders, debenture holders;-13072017

Directors report as per section 134(3)-13072017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072017