Directors

Neeraj Chawla

Director/Designated Partner
almost 15 years ago

Pradeep Virmani

Director/Designated Partner
almost 15 years ago

Past Directors

Satish Kumar Chawla

Director
over 10 years ago

Virendra Kumar Katiyar

Director
almost 15 years ago

Documents

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Copy of resolution passed by the company-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Form DIR-12-13042018-signed

Optional Attachment-(2)-27032018

Optional Attachment-(1)-27032018

Evidence of cessation;-27032018

Optional Attachment-(3)-27032018

Form MGT-7-29122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

List of share holders, debenture holders;-28122017

Directors report as per section 134(3)-28122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Form AOC-4-28122017_signed

Acknowledgement received from company-11092017

Evidence of cessation;-11092017

Form DIR-12-11092017

Form DIR-11-11092017_signed