Directors

Aman Dhingra

Director/Designated Partner
over 1 year ago

Renu Dhingra

Director/Designated Partner
over 1 year ago

Vinod Kumar Dhingra

Director/Designated Partner
over 11 years ago

Kapil Nagpal

Director
about 14 years ago

Manoj Nagpal

Director
about 14 years ago

Documents

Form DPT-3-15122020-signed

Form DPT-3-03092020-signed

Form MGT-7-05112019_signed

Form AOC-4-05112019_signed

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

List of share holders, debenture holders;-04112019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-29062019

Form ADT-1-16052019_signed

Optional Attachment-(1)-16052019

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Form AOC-4-25102017_signed

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016