Directors

Sonia Chugh

Director/Designated Partner
over 1 year ago

Akshay Chugh

Director/Designated Partner
over 4 years ago

Past Directors

Sudhish Chugh

Director
about 27 years ago

Documents

Form DIR-12-28072020_signed

Optional Attachment-(2)-28072020

Optional Attachment-(1)-28072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-16122019_signed

Form AOC - 4 CFS-15122019_signed

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

Directors report as per section 134(3)-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form INC-22-09082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09082019

Optional Attachment-(1)-09082019

Copies of the utility bills as mentioned above (not older than two months)-09082019

Copy of board resolution authorizing giving of notice-09082019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-16042019

Copy of written consent given by auditor-16042019

Form AOC - 4 CFS-10122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122018

Supplementary or Test audit report under section 143-08122018

List of share holders, debenture holders;-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018