Directors

Navneet Chaurasia

Director/Designated Partner
over 2 years ago

Mayank Chaurasia

Director/Designated Partner
over 2 years ago

Shashi Kant Chaurasia

Director
about 14 years ago

Vinod Kumar Dhingra

Director
over 17 years ago

Renu Dhingra

Director
about 25 years ago

Aman Dhingra

Director
almost 29 years ago

Documents

Form ADT-1-05032021_signed

Form MGT-7-05032021_signed

Form DPT-3-08012021-signed

Copy of resolution passed by the company-03122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020

Copy of written consent given by auditor-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Optional Attachment-(1)-03122020

List of share holders, debenture holders;-03122020

Directors report as per section 134(3)-03122020

Form AOC-4-03122020_signed

Form ADT-1-07082020_signed

Copy of written consent given by auditor-07082020

Copy of resolution passed by the company-07082020

Optional Attachment-(1)-07082020

Form ADT-3-29072020_signed

Resignation letter-29072020

Form DPT-3-26122019-signed

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Form AOC-4-25102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-05102019

Copy of resolution passed by the company-05102019

Form DPT-3-07062019

Form ADT-1-25052019_signed

Copy of written consent given by auditor-24052019

Company Information