Directors

Akshay Dhawan

Director/Designated Partner
over 2 years ago

Arun Kumar

Director/Designated Partner
about 13 years ago

Past Directors

Aakriti Dhawan

Director
about 13 years ago

Sudha Dhawan

Director
over 17 years ago

Ashwani Kumar Dhawan

Director
over 17 years ago

Documents

Form DPT-3-25092020-signed

Form PAS-3-04082020_signed

Copy of MGT-8-04082020

List of share holders, debenture holders;-04082020

Form MGT-7-04082020_signed

Form AOC-4(XBRL)-04082020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082020

Optional Attachment-(2)-03082020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082020

Copy of Board or Shareholders? resolution-03082020

Optional Attachment-(1)-03082020

Form DIR-12-02082020_signed

Notice of resignation;-02082020

Evidence of cessation;-02082020

Form MGT-7-30072020_signed

List of share holders, debenture holders;-29072020

Copy of MGT-8-29072020

Optional Attachment-(1)-25072020

Form DIR-12-25072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020

Interest in other entities;-25072020

Form ADT-1-15102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form DPT-3-28062019

Form PAS-3-06052019_signed

Copy of Board or Shareholders? resolution-06052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052019

Copy of Board or Shareholders? resolution-29042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019

Company Information