Directors

Tarini Chandok

Director/Designated Partner
about 10 years ago

Vic Chandok

Director/Designated Partner
almost 22 years ago

Past Directors

Usha Sahni

Director
almost 18 years ago

Documents

Form DIR-12-12122019_signed

Evidence of cessation;-11122019

Notice of resignation;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Directors report as per section 134(3)-02122019

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-02122019_signed

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Form ADT-1-24122018_signed

Copy of resolution passed by the company-24122018

Copy of written consent given by auditor-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052018

Directors report as per section 134(3)-10052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018

Optional Attachment-(1)-10052018

Form AOC-4-10052018_signed

Form ADT-1-08052018_signed

Copy of the intimation sent by company-08052018

Copy of resolution passed by the company-08052018

Copy of written consent given by auditor-08052018

Form MGT-7-07122017_signed

List of share holders, debenture holders;-06122017

Optional Attachment-(1)-14042017