Directors

Jeet Chawla

Director/Designated Partner
about 2 years ago

Anmol Chawla

Director
over 2 years ago

Past Directors

Sanjeev Chawla

Additional Director
over 12 years ago

Kavita Chawla

Director
almost 26 years ago

Rajeev Chawla

Director
almost 26 years ago

Documents

Notice of resignation;-11062020

Notice of resignation filed with the company-11062020

Proof of dispatch-11062020

Form DIR-12-11062020_signed

Evidence of cessation;-11062020

Form DIR-11-11062020_signed

Optional Attachment-(1)-11062020

Acknowledgement received from company-11062020

Form DIR-12-13022020_signed

Optional Attachment-(1)-13022020

Optional Attachment-(2)-13022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020

Form ADT-1-01102019_signed

Directors report as per section 134(3)-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Optional Attachment-(1)-01102019

List of share holders, debenture holders;-01102019

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Form AOC-4-01102019_signed

Form MGT-7-01102019_signed

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Company Information