Directors

Sonia Dhir

Director
over 9 years ago

Ravi Dhir

Director
about 16 years ago

Past Directors

Rajan Dhir

Director
over 38 years ago

Brij Mohan Dhir

Director
over 38 years ago

Documents

Form ADT-1-01072020_signed

Form MGT-14-01072020_signed

Copy of written consent given by auditor-01072020

Copy of the intimation sent by company-01072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020

List of share holders, debenture holders;-19062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062020

Directors report as per section 134(3)-19062020

Form AOC-4-19062020_signed

Form MGT-7-19062020_signed

Form DPT-3-30062019

Form MGT-7-07012019_signed

Form AOC-4-07012019_signed

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-04012019

Directors report as per section 134(3)-04012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Form AOC-4-04012019_signed

Form MGT-7-03012019_signed

Form AOC-4-01032017_signed

Form MGT-7-01032017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017

List of share holders, debenture holders;-27022017

Directors report as per section 134(3)-27022017

Form AOC-4-030116.OCT

Form MGT-7-010116.OCT

Form23AC-040615 for the FY ending on-310314.OCT