Directors

Geeta Dhawan

Director/Designated Partner
over 1 year ago

Vijay Anandswarup Dhawan

Director/Designated Partner
over 1 year ago

Past Directors

Deepak Mirza

Additional Director
over 4 years ago

Documents

Optional Attachment-(1)-22102020

Interest in other entities;-22102020

Form DIR-12-22102020_signed

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

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

List of share holders, debenture holders;-19112019

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

Form DIR-12-28102019_signed

Optional Attachment-(1)-26102019

Form DIR-12-16102019_signed

Notice of resignation;-15102019

Evidence of cessation;-15102019

Form DIR-12-22092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019

Optional Attachment-(1)-16092019

Form ADT-1-25042019_signed

Optional Attachment-(1)-25042019

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Directors report as per section 134(3)-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form AOC-4-07122018_signed

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052018