Directors

Manika Chawla Bakhshi

Director
over 2 years ago

Madhu Sudan Chawla

Director/Designated Partner
over 2 years ago

Rashmi Chawla

Director/Designated Partner
about 6 years ago

Varun Chawla

Director
over 15 years ago

Past Directors

Mahesh Sahai

Director
over 26 years ago

Documents

Form DPT-3-02092020-signed

List of share holders, debenture holders;-29082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020

Directors report as per section 134(3)-29082020

Form AOC-4-29082020_signed

Form MGT-7-29082020_signed

Form DPT-3-30102019-signed

List of share holders, debenture holders;-21102019

Optional Attachment-(1)-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Form DIR-12-21102019_signed

Optional Attachment-(1)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Optional Attachment-(1)-12102019

Evidence of cessation;-19082019

Form DIR-12-19082019_signed

Notice of resignation;-19082019

Optional Attachment-(2)-16082019

Form DIR-12-16082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019

Optional Attachment-(1)-16082019

Copy of board resolution authorizing giving of notice-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Company Information