Directors

Shiv Kumar Gupta

Director/Designated Partner
about 4 years ago

Inderjeet Singh

Director/Designated Partner
about 4 years ago

Past Directors

Anita Dhawan

Director
about 4 years ago

Sidhant Dhawan

Director
about 6 years ago

Ravinder Madan

Director
about 14 years ago

Kewal Krishan Kohli

Director
almost 20 years ago

Madan Mohan Dhawan

Director
almost 20 years ago

Documents

Form DPT-3-08122020_signed

Form DPT-3-03122020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DIR-12-24102019_signed

Form DIR-12-18102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form DIR-12-19092019-signed

Optional Attachment-(2)-28082019

Evidence of cessation;-28082019

Optional Attachment-(4)-28082019

Optional Attachment-(1)-28082019

Optional Attachment-(3)-28082019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

Copy of the intimation sent by company-20052019

Directors report as per section 134(3)-10122018

List of share holders, debenture holders;-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

Form MGT-7-26032018_signed

Company Information