Directors

Palak Chokhani

Director/Designated Partner
over 1 year ago

Anita Devi Chokhani

Additional Director
over 5 years ago

Past Directors

Shambhu Roy

Additional Director
over 7 years ago

Rajesh Sharma

Additional Director
over 7 years ago

E Ganapati Rao

Director
about 19 years ago

Amardeep Kumar

Director
about 19 years ago

Documents

Form ADT-1-03122020_signed

Copy of the intimation sent by company-03122020

Copy of resolution passed by the company-03122020

Copy of written consent given by auditor-03122020

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form AOC-4-19112019_signed

Notice of resignation;-21062019

Form DIR-12-21062019_signed

Declaration by first director-21062019

Evidence of cessation;-21062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019

Form DIR-12-11062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Interest in other entities;-11062019

Declaration by first director-11062019

Optional Attachment-(1)-11062019

Form INC-22-10062019_signed

Copy of board resolution authorizing giving of notice-10062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Copies of the utility bills as mentioned above (not older than two months)-10062019

Form ADT-1-20032019_signed

Copy of written consent given by auditor-14032019

Copy of resolution passed by the company-14032019

Copy of the intimation sent by company-14032019

Directors report as per section 134(3)-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Company Information