Directors

Sushant Chhabra

Director/Designated Partner
over 2 years ago

Vineet Kumar Jindal

Director/Designated Partner
over 2 years ago

Pooja Tyagi

Director
about 9 years ago

Verinder Kumar Chhabra

Director/Designated Partner
about 27 years ago

Past Directors

Dilip Kumar Mukherjee

Director
about 27 years ago

Documents

Form AOC-4-02082019_signed

Directors report as per section 134(3)-27072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Form MGT-7-22022019_signed

List of share holders, debenture holders;-15022019

Form MGT-7-01022019_signed

List of share holders, debenture holders;-25012019

Form DIR-12-29102018_signed

Declaration by first director-27102018

Form DIR-12-19072018_signed

Evidence of cessation;-12072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018

Optional Attachment-(1)-12072018

Notice of resignation;-12072018

Form AOC-4-31102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

Form MGT-7-24102017_signed

List of share holders, debenture holders;-18102017

Form DIR-12-16082017_signed

Optional Attachment-(1)-16082017

Form AOC-4-11012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017

Directors report as per section 134(3)-04012017

Proof of dispatch-17062016

Acknowledgement received from company-17062016

Form DIR-11-17062016_signed

Company Information