Directors

Yogesh Chadha

Director/Designated Partner
almost 2 years ago

Chirag Chadha

Director/Designated Partner
over 7 years ago

Past Directors

Parag Chadha

Additional Director
about 10 years ago

Renu Chadha

Director
over 19 years ago

Documents

Form ADT-3-30122020

Resignation letter-30122020

Form DPT-3-28082020-signed

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Form DPT-3-30062019

Form MGT-7-12012019_signed

Form AOC-4-11012019_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Interest in other entities;-07082018

Evidence of cessation;-07082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018

Declaration by first director-07082018

Form DIR-12-07082018_signed

Notice of resignation;-07082018

Optional Attachment-(1)-07082018

Form ADT-3-09052018-signed

Form ADT-1-01052018_signed

Copy of resolution passed by the company-01052018

Copy of written consent given by auditor-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

List of share holders, debenture holders;-01052018

Directors report as per section 134(3)-01052018

Form AOC-4-01052018_signed