Directors

Sandeep Dhawan

Director/Designated Partner
over 9 years ago

Arun Dhawan

Director/Designated Partner
over 10 years ago

Sushma Dhawan

Director/Designated Partner
almost 29 years ago

Amrit Dhawan Lal

Director/Designated Partner
almost 29 years ago

Documents

Directors report as per section 134(3)-17012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

Form AOC-4-17012020_signed

Form ADT-1-05012020_signed

Form MGT-7-05012020_signed

Copy of resolution passed by the company-31122019

Copy of written consent given by auditor-31122019

List of share holders, debenture holders;-31122019

Copy of the intimation sent by company-31122019

Form MGT-7-19012019_signed

Form AOC-4-18012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-02042018_signed

Form AOC-4-01042018_signed

Form MGT-7-01042018_signed

List of share holders, debenture holders;-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018

Directors report as per section 134(3)-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018

Directors report as per section 134(3)-30032018

Optional Attachment-(2)-30032018

Optional Attachment-(1)-30032018

List of share holders, debenture holders;-29032018

Form AOC-4-120116.OCT