Directors

Renu Dhingra

Director/Designated Partner
over 1 year ago

Nikita Dhingra

Director/Designated Partner
over 6 years ago

Aman Dhingra

Director
over 8 years ago

Vinod Kumar Dhingra

Director/Designated Partner
about 17 years ago

Past Directors

Karandeep Singh Pahwa

Director
about 17 years ago

Rameet Trehan

Director
almost 38 years ago

Documents

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form MGT-14-11112019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191111

Altered memorandum of association-05112019

Altered articles of association-05112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019

Optional Attachment-(1)-05112019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Optional Attachment-(1)-16052019

Copy of resolution passed by the company-16052019

Directors report as per section 134(3)-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Form AOC-4-26112018_signed

Form DIR-12-27102018_signed

Form MGT-14-09072018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180709

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018

Altered memorandum of association-27062018

Altered articles of association-27062018

Company Information