Directors

Ashish Kailash Chhabra

Director/Designated Partner
over 1 year ago

Manish Kailash Chhabra

Director/Designated Partner
almost 2 years ago

Savita K Chhabra

Director/Designated Partner
almost 23 years ago

Past Directors

Subhash Chander Nishat

Director
almost 23 years ago

Documents

Form DPT-3-17092020-signed

Form MGT-14-18042020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020

Form ADT-1-19102019_signed

Copy of the intimation sent by company-19102019

Supplementary or Test audit report under section 143-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Copy of written consent given by auditor-19102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-19102019

Copy of resolution passed by the company-19102019

Optional Attachment-(1)-19102019

Form AOC - 4 CFS-19102019_signed

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Form INC-22-26092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019

Copies of the utility bills as mentioned above (not older than two months)-26092019

Copy of board resolution authorizing giving of notice-26092019

Optional Attachment-(1)-26092019

Form PAS-3-31082019_signed

Copy of Board or Shareholders? resolution-31082019

Optional Attachment-(1)-31082019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082019

Form MGT-14-30082019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019

Form DPT-3-28062019

Form MGT-7-08122018_signed