Directors

Aadesh Chopra

Director/Designated Partner
over 2 years ago

Megha Chopra

Director/Designated Partner
about 9 years ago

Past Directors

Arsha Chopra

Director
about 8 years ago

Shakti Dara

Additional Director
almost 10 years ago

Sanjiv Ohri .

Director
almost 16 years ago

Documents

Form DPT-3-05022021-signed

Form MGT-14-16112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201116

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Altered memorandum of association-12112020

Form DPT-3-12102020-signed

Form MGT-7-23112019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Form DPT-3-04072019

List of share holders, debenture holders;-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Directors report as per section 134(3)-30112018

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Directors report as per section 134(3)-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Optional Attachment-(1)-27102017

Form DIR-12-27102017_signed

Form DIR-12-18052017_signed

Proof of dispatch-17052017

Notice of resignation filed with the company-17052017

Evidence of cessation;-17052017

Acknowledgement received from company-17052017

Company Information