Directors

Poonam Dhamija

Director/Designated Partner
about 7 years ago

Rohit Arora

Director/Designated Partner
about 7 years ago

Surya Pratap Dhamija

Director/Designated Partner
about 13 years ago

Bhanu Dhamija

Director/Designated Partner
over 13 years ago

Mahalakshmi Krishnamurthy

Director/Designated Partner
over 14 years ago

Past Directors

Tara Datt Pandey

Director
over 14 years ago

Documents

Form DPT-3-08122020-signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-17122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Directors report as per section 134(3)-16122019

Optional Attachment-(1)-16122019

Form ADT-1-12122019_signed

Copy of resolution passed by the company-09122019

Copy of the intimation sent by company-09122019

Copy of written consent given by auditor-09122019

Form AOC-5-27042019-signed

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copy of board resolution-20042019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Optional Attachment-(1)-20042019

Form DIR-12-20042019_signed

Form MGT-7-05012019_signed

Form AOC-4-03012019_signed

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Declaration by first director-30052018

Form DIR-12-30052018_signed

Optional Attachment-(2)-30052018

Optional Attachment-(3)-30052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018

Company Information