Directors

Rakesh Dhawan

Director/Designated Partner
almost 2 years ago

Mayank Dhawan

Director/Designated Partner
over 6 years ago

Rajesh Dhawan

Director/Designated Partner
over 21 years ago

Past Directors

Om Prakash Sikka

Director
almost 19 years ago

Documents

Form DPT-3-15032021-signed

Form DPT-3-09092020-signed

Form ADT-1-25012020_signed

Copy of written consent given by auditor-25012020

Copy of the intimation sent by company-25012020

Copy of resolution passed by the company-25012020

Optional Attachment-(1)-25012020

Form ADT-3-10012020_signed

Resignation letter-10012020

Form MGT-14-06012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-02122019_signed

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 MGT-14-10102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019

Form DPT-3-28082019

Form INC-22-13062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Optional Attachment-(1)-13062019

Copy of board resolution authorizing giving of notice-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Form MGT-7-22112018_signed

List of share holders, debenture holders;-21112018

Form AOC-4-05112018_signed

Form DIR-12-30102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018