Directors

Ashish Mahendru

Director/Designated Partner
over 8 years ago

Sandeep Arora

Director/Designated Partner
over 17 years ago

Mahender Chawla

Director
almost 18 years ago

Past Directors

Tilak Raj Chawla

Director
almost 18 years ago

Documents

Form ADT-3-22082018-signed

Resignation letter-11082018

Resignation letter-27072018

Form MGT-7-02012018_signed

Form AOC-4-02012018_signed

List of share holders, debenture holders;-26122017

Directors report as per section 134(3)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Form AOC-4-16012017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012017

Directors report as per section 134(3)-13012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017

Form DIR-12-30122016_signed

Form MGT-7-30122016_signed

List of share holders, debenture holders;-29122016

Optional Attachment-(1)-29122016

Notice of resignation filed with the company-06072016

Letter of appointment;-06072016

Form DIR-12-06072016_signed

Form DIR-11-06072016_signed

Evidence of cessation;-06072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016

Acknowledgement received from company-06072016

Notice of resignation;-06072016

Optional Attachment-(1)-06072016

Optional Attachment-(2)-06072016

Proof of dispatch-06072016

Form AOC-4-131215.OCT

Form MGT-7-011215.OCT

Form23AC-161214 for the FY ending on-310314-Revised-1.OCT