Directors

Hrishik Dua

Director/Designated Partner
about 10 years ago

Rohan Dua

Director/Designated Partner
about 14 years ago

Renu Sharma

Director/Designated Partner
about 16 years ago

Past Directors

Sahdev Kumar Gupta

Director
about 18 years ago

Documents

Form DPT-3-28092020-signed

Form MGT-7-13122019_signed

Form ADT-1-06122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-05122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Copy of written consent given by auditor-28112019

Copy of the intimation sent by company-28112019

Copy of resolution passed by the company-28112019

Form DPT-3-29062019

Form ADT-1-15012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-03012019_signed

Copy of resolution passed by the company-31122018

Copy of written consent given by auditor-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Copy of the intimation sent by company-31122018

Form ADT-1-23012018_signed

Form MGT-7-23012018_signed

Form AOC-4-23012018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018

Copy of written consent given by auditor-19012018

Directors report as per section 134(3)-19012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018

Copy of the intimation sent by company-19012018

Copy of resolution passed by the company-19012018