Directors

Pranita Baveja

Director/Designated Partner
over 1 year ago

Ranita Chugh

Director/Designated Partner
over 5 years ago

Praveen Chugh

Director
almost 22 years ago

Past Directors

Dimple Talwar

Director
over 7 years ago

Ravinder Talwar

Additional Director
almost 8 years ago

Documents

Form DIR-12-07122019_signed

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-02122019

Optional Attachment-(1)-02122019

Optional Attachment-(2)-02122019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-12-06082019_signed

Optional Attachment-(1)-05082019

Notice of resignation;-05082019

Evidence of cessation;-05082019

Form DIR-12-01072019_signed

Form DPT-3-27062019

Optional Attachment-(1)-26062019

Evidence of cessation;-26062019

Form INC-22-17052019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Optional Attachment-(1)-22042019

Form DIR-12-16042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Optional Attachment-(1)-11042019

Optional Attachment-(2)-11042019

Interest in other entities;-11042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Company Information