Directors

Ajay Kumar Chawla

Director/Designated Partner
over 2 years ago

Chand Satija

Director/Designated Partner
over 2 years ago

Renu Satija

Director/Designated Partner
about 9 years ago

Past Directors

Anurag Sharma

Director
over 15 years ago

Rajeev Nagpal

Director
over 15 years ago

Documents

Form ADT-3-04012021_signed

Resignation letter-28122020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(2)-30112019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-10102019

Optional Attachment-(1)-10102019

Copy of resolution passed by the company-10102019

-10102019

Copy of written consent given by auditor-10102019

Form INC-22-01042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019

Optional Attachment-(1)-01042019

Copies of the utility bills as mentioned above (not older than two months)-01042019

Copy of board resolution authorizing giving of notice-01042019

Optional Attachment-(1)-29122018

Optional Attachment-(2)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Optional Attachment-(3)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Form MGT-7-06122017_signed

List of share holders, debenture holders;-02122017

Company Information