Directors

Ishan Shawn Chandok

Director/Designated Partner
almost 4 years ago

Rekha Chandok

Director/Designated Partner
almost 4 years ago

Lalit Kumar

Director/Designated Partner
over 7 years ago

Tarini Chandok

Director/Designated Partner
over 9 years ago

Past Directors

Dayavati Khanna

Director
about 32 years ago

Documents

Form ADT-1-29122020_signed

Copy of written consent given by auditor-25122020

Copy of the intimation sent by company-25122020

Copy of resolution passed by the company-25122020

Directors report as per section 134(3)-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

List of share holders, debenture holders;-21122020

Form AOC-4-21122020_signed

Form MGT-7-21122020_signed

Form ADT-3-11122020_signed

Resignation letter-10122020

Form DIR-12-29042019_signed

Form MGT-7-29042019_signed

Form AOC-4-29042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

Optional Attachment-(1)-25042019

Directors report as per section 134(3)-25042019

List of share holders, debenture holders;-25042019

Declaration by first director-25042019

Evidence of cessation;-24052018

Form DIR-12-24052018_signed

Notice of resignation;-24052018

Form DIR-12-18052018_signed

Form INC-22-09052018_signed

Form DIR-12-09052018_signed

Evidence of cessation;-09052018

Notice of resignation;-09052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052018

Optional Attachment-(1)-06052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052018

Company Information