Directors

Sanjeev Chadha

Director/Designated Partner
over 2 years ago

Bhawna Vig

Director/Designated Partner
almost 3 years ago

Manish Vig

Director
over 15 years ago

Past Directors

Mukta Khatri

Additional Director
almost 4 years ago

Nidesh Khatri

Director
over 15 years ago

Documents

Form AOC-4-26122019_signed

Directors report as per section 134(3)-21122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

Form MGT-7-17122019_signed

Form DIR-12-10052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019

Evidence of cessation;-10052019

Notice of resignation;-10052019

Optional Attachment-(1)-10052019

Optional Attachment-(2)-10052019

Form INC-22-11022019_signed

Copies of the utility bills as mentioned above (not older than two months)-11022019

Copy of board resolution authorizing giving of notice-11022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Form MGT-14-05052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018

Optional Attachment-(1)-05052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017

Optional Attachment-(1)-22112017

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Form DIR-12-15112017_signed

Company Information