Directors

Pawar Dundaram Shantaram

Director/Designated Partner
about 6 years ago

Girija Shankar Vishwakarma

Director/Designated Partner
over 6 years ago

Past Directors

Lalitkumar Manmohan Kohli

Additional Director
over 6 years ago

Naresh Kanti Chadha

Director
about 8 years ago

Lav Kanti Chadha

Director
about 8 years ago

Neha Chadha Ruparel

Director
over 19 years ago

Rita Naresh Chadha

Director
over 36 years ago

Documents

Form DIR-12-08122019_signed

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Optional Attachment-(1)-24102019

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DIR-12-24102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019

Evidence of cessation;-21102019

Notice of resignation;-21102019

Form ADT-1-03052019_signed

Copy of resolution passed by the company-26042019

Copy of written consent given by auditor-26042019

Evidence of cessation;-02042019

Form DIR-12-02042019_signed

Notice of resignation;-02042019

Form DIR-12-28032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Declaration by first director-27032019

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

Optional Attachment-(2)-05122018

Directors report as per section 134(3)-05122018

Optional Attachment-(1)-05122018

List of share holders, debenture holders;-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form DIR-12-15032018_signed

Form MGT-7-06112017_signed

List of share holders, debenture holders;-02112017

Company Information