Directors

Anjali Hitesh Chhatwal

Director/Designated Partner
almost 3 years ago

Smita Nitan Chhatwal

Director/Designated Partner
almost 3 years ago

Rajesh Kalicharan Shukla

Director
almost 10 years ago

Krishani Nitan Chhatwal

Director
over 11 years ago

Hitesh Chhatwal

Director
almost 15 years ago

Documents

Form STK-2-25082021-signed

-27122019

Optional Attachment-(1)-27122019

Form MGT-14-26122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019

Acknowledgement received from company-09122019

Evidence of cessation;-09122019

Form DIR-11-09122019_signed

Form DIR-12-09122019_signed

Notice of resignation filed with the company-09122019

Notice of resignation;-09122019

Optional Attachment-(1)-09122019

Proof of dispatch-09122019

Optional Attachment-(3)-07122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019

Optional Attachment-(1)-07122019

Interest in other entities;-07122019

Optional Attachment-(2)-07122019

Form DIR-12-07122019_signed

Form ADT-1-27082019_signed

Directors report as per section 134(3)-27082019

Copy of written consent given by auditor-27082019

Optional Attachment-(1)-27082019

Optional Attachment-(2)-27082019

Optional Attachment-(4)-27082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019

Optional Attachment-(3)-27082019

List of share holders, debenture holders;-27082019

Form AOC-4-27082019_signed

Form MGT-7-27082019_signed