Directors

Shashi Chawla

Director/Designated Partner
over 1 year ago

Devinder Chawla

Director/Designated Partner
over 1 year ago

Teena .

Director/Designated Partner
over 5 years ago

Past Directors

Ajay Kumar Vashishtha

Additional Director
over 8 years ago

Shiv Kumar

Director
about 11 years ago

Chandra Gupta Ashok Vardhan

Director
about 11 years ago

Documents

Optional Attachment-(1)-10072019

Form DIR-12-10072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019

Optional Attachment-(2)-10072019

Form ADT-1-05072019_signed

Copy of resolution passed by the company-05072019

Copy of the intimation sent by company-05072019

Copy of written consent given by auditor-05072019

Form AOC-4-17062019_signed

Directors report as per section 134(3)-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Form ADT-3-14062019_signed

List of share holders, debenture holders;-14062019

Resignation letter-14062019

Form MGT-7-14062019_signed

Form MGT-14-07062019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607

Optional Attachment-(2)-30052019

Optional Attachment-(1)-30052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019

Altered memorandum of association-30052019

Form DIR-12-17052019_signed

Notice of resignation;-17052019

Optional Attachment-(1)-17052019

Evidence of cessation;-17052019

Form INC-22-14052019_signed

Copies of the utility bills as mentioned above (not older than two months)-14052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019

Copy of board resolution authorizing giving of notice-14052019

Optional Attachment-(1)-14052019

Company Information