Directors

Dheeraj Pahwa

Director/Designated Partner
over 2 years ago

Sonia Pahwa

Director/Designated Partner
about 10 years ago

Ashok Kumar Goel

Director
about 15 years ago

Past Directors

Devender Kumar

Director
about 10 years ago

Documents

List of share holders, debenture holders;-11032020

Optional Attachment-(1)-11032020

Directors report as per section 134(3)-11032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020

Form MGT-7-11032020_signed

Form AOC-4-11032020_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-28062019_signed

Evidence of cessation;-14062019

Notice of resignation;-14062019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Optional Attachment-(1)-26122018

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-18052018_signed

Form MGT-7-18052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018

Directors report as per section 134(3)-14052018

List of share holders, debenture holders;-14052018

Form AOC-4-06122016_signed

Form MGT-7-06122016_signed

Optional Attachment-(1)-05122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016