Directors

Madhur Dhawan

Director/Designated Partner
about 1 year ago

Akshma Gupta

Director/Designated Partner
over 1 year ago

Neha Gupta

Director/Designated Partner
over 1 year ago

Janak Dhawan

Director/Designated Partner
about 10 years ago

Past Directors

Poonam Arora

Director
about 10 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-27062019

Optional Attachment-(1)-04052019

Form DIR-12-04052019_signed

Directors report as per section 134(3)-26042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019

Form MGT-7-26042019_signed

Form AOC-4-26042019_signed

List of share holders, debenture holders;-24042019

Form MGT-14-28032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328

Altered memorandum of association-27032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019

Notice of resignation filed with the company-16042018

Evidence of cessation;-16042018

Acknowledgement received from company-16042018

Notice of resignation;-16042018

Form DIR-12-16042018_signed

Proof of dispatch-16042018

Form DIR-11-16042018_signed

Optional Attachment-(2)-22022018

Form DIR-12-22022018_signed

Company Information