Directors

Prakash Nandlal Chawla

Director/Designated Partner
over 1 year ago

Sunil Nandlal Chawla

Director/Designated Partner
almost 2 years ago

Jaya Prakash Chawla

Director
almost 33 years ago

Karuna Sunil Chawla

Director
almost 33 years ago

Past Directors

Devendra Prakash Chawla

Director
about 6 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191203

Form MGT-14-18112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191118

Altered memorandum of association-11112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019

Optional Attachment-(1)-11112019

Optional Attachment-(2)-11112019

Altered articles of association-11112019

Altered memorandum of association-06112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019

Altered articles of association-06112019

Optional Attachment-(1)-06112019

Optional Attachment-(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Optional Attachment-(1)-17102019

List of share holders, debenture holders;-17102019

Optional Attachment-(2)-17102019

Optional Attachment-(4)-17102019

Optional Attachment-(3)-17102019

Optional Attachment-(2)-17102019

Optional Attachment-(1)-17102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019

Form DIR-12-17102019_signed

Optional Attachment-(5)-17102019

Declaration by first director-17102019

Interest in other entities;-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Copy of written consent given by auditor-09102019

Company Information