Directors

Dolly Dewan

Director/Designated Partner
over 7 years ago

Raman Dewan

Director/Designated Partner
almost 41 years ago

Past Directors

Ajay Chugh

Director
almost 41 years ago

Gita Puri

Director
almost 41 years ago

Documents

Form AOC-4-21122020_signed

Form MGT-7-21122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Directors report as per section 134(3)-19122020

Approval letter of extension of financial year or AGM-19122020

Approval letter for extension of AGM;-19122020

List of share holders, debenture holders;-19122020

Optional Attachment-(2)-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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Form DPT-3-24062019

Evidence of cessation;-28052019

Form DIR-12-28052019_signed

Optional Attachment-(1)-28052019

Directors report as per section 134(3)-06122018

Optional Attachment-(1)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form AOC-4-06122018_signed

Form ADT-1-27112018_signed

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Copy of written consent given by auditor-23112018

Copy of the intimation sent by company-23112018

Copy of resolution passed by the company-23112018

Form ADT-3-23032018-signed

Copy of the intimation sent by company-14032018