Directors

Rajat Chawla

Director/Designated Partner
almost 2 years ago

Rajni Chawla

Director/Designated Partner
over 2 years ago

Tanya Tayal

Director/Designated Partner
almost 4 years ago

Krishna Kumari Kapoor

Director/Designated Partner
over 6 years ago

Vinod Kashyap

Additional Director
over 8 years ago

Raj Chawla

Director
over 25 years ago

Past Directors

Shreya Chawla

Additional Director
over 7 years ago

Piyush Kumar

Director
over 14 years ago

Documents

Evidence of cessation;-09082019

Form DIR-12-09082019_signed

Notice of resignation;-09082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019

Optional Attachment-(1)-09082019

List of share holders, debenture holders;-06082019

Form MGT-7-06082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019

Directors report as per section 134(3)-02082019

Form AOC-4-02082019_signed

Form ADT-1-18032019_signed

Copy of the intimation sent by company-16032019

Copy of resolution passed by the company-16032019

Copy of written consent given by auditor-16032019

List of share holders, debenture holders;-23082018

Form MGT-7-23082018_signed

Form AOC-4-23082018_signed

Directors report as per section 134(3)-20082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018

Form DIR-12-16082018_signed

Optional Attachment-(1)-16082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018

Optional Attachment-(2)-16082018

Optional Attachment-(1)-24072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018

Form DIR-12-24072018_signed

Form DIR-12-23032018_signed

Evidence of cessation;-22032018

Declaration by first director-22032018

List of share holders, debenture holders;-27092017

Company Information