Directors

Champa Rani Dhawan

Director/Designated Partner
about 4 years ago

Ayush Dhawan

Director/Designated Partner
about 4 years ago

Past Directors

Narender Singh Gusain

Director
over 4 years ago

Anubha Dhawan

Director
almost 13 years ago

Kumar Deepak

Director
almost 13 years ago

Documents

Form DIR-12-08012021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Evidence of cessation;-31122020

Form DIR-12-31122020

Notice of resignation;-31122020

Optional Attachment-(1)-31122020

Form ADT-1-30102020_signed

Copy of resolution passed by the company-30102020

Copy of the intimation sent by company-30102020

Copy of written consent given by auditor-30102020

Form AOC-4-04102020_signed

Optional Attachment-(1)-03102020

List of share holders, debenture holders;-03102020

Directors report as per section 134(3)-03102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020

Form AOC-4-03102020_signed

Form MGT-7-03102020_signed

Directors report as per section 134(3)-02102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020

List of share holders, debenture holders;-02102020

Optional Attachment-(1)-02102020

Form MGT-7-02102020_signed

Form AOC-4-02102020_signed

Optional Attachment-(1)-30092020

List of share holders, debenture holders;-30092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020

Directors report as per section 134(3)-30092020

Form MGT-7-30092020_signed

Form AOC-4-21112016_signed

Form MGT-7-21112016_signed

Company Information