Directors

Krishan Kant Kohli

Director/Designated Partner
about 1 year ago

Shilpa Dhingra

Director/Designated Partner
almost 2 years ago

Anoop Thatai

Director/Designated Partner
over 14 years ago

Manju Dhingra

Director
over 16 years ago

Sudhir Dhingra

Director
over 16 years ago

Aman Dhingra

Director
over 17 years ago

Past Directors

Param Jeet Singh

Director
over 17 years ago

Documents

Form ADT-1-17112019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Copy of the intimation sent by company-21052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

Directors report as per section 134(3)-18012019

Form AOC-4-18012019_signed

List of share holders, debenture holders;-08012019

Form MGT-7-08012019_signed

Directors report as per section 134(3)-16062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018

Form AOC-4-16062018_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Form MGT-7-14112016_signed

List of share holders, debenture holders;-12112016

Form AOC-5-010316.PDF

Copy of Board Resolution-010316.PDF

Form AOC-4-200116.OCT

Form MGT-7-091215.OCT

Form DIR-12-311015.OCT

Form DIR-11-270315.OCT

Form DIR-12-210315.OCT

Declaration of the appointee Director- in Form DIR-2-210315.PDF

Evidence of cessation-210315.PDF

Letter of Appointment-210315.PDF

Interest in other entities-210315.PDF

Company Information