Directors

Karan Chawla

Director
almost 4 years ago

Tushar Ahuja

Wholetime Director
over 5 years ago

Roshnee Chawla

Director
over 6 years ago

Badri Nath Chandhok

Director
about 9 years ago

Ritu Ahuja

Wholetime Director
almost 11 years ago

Sandeep Chandhok

Director
almost 15 years ago

Charges

5 Crore

19 September 2014

Small Industries Development Bank Of India

42 Lak

10 December 2013

Electronica Finance Limited

25 Lak

15 March 2014

Electronica Finance Limited

48 Lak

18 February 2013

Mahindra And Mahindra Financial Services Limited

14 Lak

18 February 2013

Mahindra And Mahindra Financial Services Limited

56 Lak

03 August 2020

Indusind Bank Ltd.

5 Crore

Documents

Form MGT-14-31122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Form MSME FORM I-31122020

Optional Attachment-(4)-31122020

Optional Attachment-(5)-31122020

Optional Attachment-(3)-31122020

Optional Attachment-(2)-31122020

Optional Attachment-(1)-31122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Form DIR-12-31122020

Form CHG-1-29082020_signed

Instrument(s) of creation or modification of charge;-29082020

CERTIFICATE OF REGISTRATION OF CHARGE-20200829

Form DPT-3-28022020-signed

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

Form MGT-7-14122019_signed

List of share holders, debenture holders;-12122019

Optional Attachment-(1)-12122019

Form ADT-1-23112019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form DIR-12-16112019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-21062019

Form MSME FORM I-08062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Notice of resignation;-04042019

Company Information