Directors

Sudesh Dewan

Director
over 24 years ago

Manish Dewan

Director
over 24 years ago

Krishanlal Dewan

Director
about 40 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-10112019_signed

Directors report as per section 134(3)-30102019

Optional Attachment-(1)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Form INC-22-04042019_signed

Copy of board resolution authorizing giving of notice-04042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Copies of the utility bills as mentioned above (not older than two months)-04042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019

Form MGT-7-13112018_signed

List of share holders, debenture holders;-12112018

Optional Attachment-(1)-04102018

Directors report as per section 134(3)-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Form AOC-4-04102018_signed

Form MGT-7-04112017_signed

List of share holders, debenture holders;-03112017

Optional Attachment-(1)-26102017

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Form MGT-7-11112016_signed

List of share holders, debenture holders;-09112016

Form ADT-1-13102016_signed

Copy of the intimation sent by company-13102016

Copy of written consent given by auditor-13102016

Copy of resolution passed by the company-13102016

Directors report as per section 134(3)-24092016

Company Information

Directors

Sudesh Dewan

Manish Dewan

Krishanlal Dewan

Documents