Directors

Chetan Nayyar

Director/Designated Partner
almost 3 years ago

Yogesh Nayyar

Director/Designated Partner
almost 3 years ago

Megha Aniruddh Agrawal

Individual Promoter
over 10 years ago

Monika Nayyar

Director/Designated Partner
about 14 years ago

Past Directors

Sunil Kumar Chakraverty

Director
over 10 years ago

Parveen Nayyar

Additional Director
over 15 years ago

Documents

Form DPT-3-23092020-signed

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

List of share holders, debenture holders;-22112019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Form DPT-3-29062019

Optional Attachment-(1)-29062019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-08062019

Copy of the intimation sent by company-08062019

Copy of written consent given by auditor-08062019

Form INC-22-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

List of share holders, debenture holders;-13122018

Directors report as per section 134(3)-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Form MGT-7-30062018_signed

Form AOC-4-30062018_signed

List of share holders, debenture holders;-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Directors report as per section 134(3)-29062018

Company Information