Directors

Elizabeth Chawla

Director/Designated Partner
over 2 years ago

Daljeet Kimberley Chawla

Director/Designated Partner
over 2 years ago

Subhash Chand Gupta

Director/Designated Partner
about 19 years ago

Past Directors

Narinder Pal Singh Chawla

Director
about 19 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Evidence of cessation;-28082019

Form DIR-12-28082019_signed

Optional Attachment-(1)-28082019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-28122018

Form AOC-4-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

Form MGT-7-04122017_signed

Form AOC-4-01122017_signed

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form INC-22-07042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017

Copy of board resolution authorizing giving of notice-07042017

Copies of the utility bills as mentioned above (not older than two months)-07042017

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.-07042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016

Interest in other entities;-19122016

Letter of appointment;-19122016

Form DIR-12-19122016_signed