Directors

Vijay Anandswarup Dhawan

Director/Designated Partner
over 1 year ago

Geeta Dhawan

Director
almost 32 years ago

Past Directors

Deepak Mirza

Additional Director
over 4 years ago

Documents

Interest in other entities;-22102020

Optional Attachment-(1)-22102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Form DIR-12-22102020_signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Form AOC-4-18112019_signed

Directors report as per section 134(3)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form DIR-12-26102019_signed

Optional Attachment-(1)-26102019

Form DIR-12-16102019_signed

Notice of resignation;-15102019

Evidence of cessation;-15102019

Optional Attachment-(1)-23092019

Form DIR-12-23092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Directors? report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018_signed

Form AOC-4 additional attachment-28122018_signed

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form MGT-7-22112017_signed