Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Optional Attachment-(1)-24092019

Evidence of cessation;-18092019

Form DIR-12-18092019_signed

Declaration by first director-18092019

Notice of resignation;-18092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

Optional Attachment-(1)-18092019

Optional Attachment-(2)-18092019

Form DPT-3-28062019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-23042019

Copy of resolution passed by the company-23042019

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Copy of board resolution authorizing giving of notice-17042019

Form AOC-4-27122018_signed

Company Information

Directors

Gorve Chadha

Manisha Chadha

Gitangali Sabharwal .

Past Directors

Shyam Sunder Mittra

Krishanawati .

Madan Lal

Kavita Chadha

Documents