Directors

U70101dl2008ptc176069 U70101dl2008ptc176069

Director/Designated Partner
over 1 year ago

Poonam Chadha

Director/Designated Partner
over 1 year ago

Past Directors

Rashmi Chadha

Director
over 26 years ago

Documents

Form ADT-1-03042021_signed

Form DPT-3-09032021-signed

Form ADT-3-07012021_signed

Copy of the intimation sent by company-30122020

Resignation letter-30122020

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

Form DPT-3-03082020-signed

Form MGT-7-19122019_signed

Optional Attachment-(1)-18122019

List of share holders, debenture holders;-18122019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DPT-3-27062019

Form INC-22-19042019_signed

Copies of the utility bills as mentioned above (not older than two months)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy of board resolution authorizing giving of notice-19042019

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

Copy of MGT-8-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

List of share holders, debenture holders;-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017

Directors report as per section 134(3)-29102017