Directors

Meenakshi Chaudhry

Director/Designated Partner
almost 5 years ago

Rajeshwar Lal Chaudhry

Additional Director
almost 16 years ago

Sumeet Kaur Oberoi

Director/Designated Partner
over 19 years ago

Past Directors

Gurmeet Singh Oberoi

Additional Director
over 10 years ago

Devinder Kaur

Whole Time Director
over 21 years ago

Documents

Notice of resignation filed with the company-29012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020

Form DIR-11-29012020_signed

Evidence of cessation;-29012020

Proof of dispatch-29012020

Optional Attachment-(1)-29012020

Notice of resignation;-29012020

Form DIR-12-29012020_signed

Form AOC-4-16122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Notice of resignation;-27072019

Evidence of cessation;-27072019

Form DIR-12-27072019_signed

Form AOC-4-09052019_signed

Form MGT-7-09052019_signed

List of share holders, debenture holders;-07052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052019

Directors report as per section 134(3)-04052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019

Form ADT-1-03052019_signed

Copy of the intimation sent by company-02052019

Copy of resolution passed by the company-02052019

Copy of written consent given by auditor-02052019

Form MGT-7-08122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017

Company Information