Directors

Vinayak Dewan

Director/Designated Partner
almost 5 years ago

Devika Srivastava

Director/Designated Partner
about 7 years ago

Aradhna Dewan

Director/Designated Partner
about 10 years ago

Pavan Dewan

Director/Designated Partner
almost 11 years ago

Documents

Form DPT-3-06012021_signed

Optional Attachment-(1)-30122020

Form DPT-3-03112020-signed

Form DIR-12-05022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020

Optional Attachment-(1)-30012020

Optional Attachment-(3)-30012020

Optional Attachment-(2)-30012020

Form AOC-4-28112019_signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-22112019

Optional Attachment-(2)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Optional Attachment-(1)-22112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-07082019_signed

Declaration under section 90-31072019

Form DPT-3-05072019

Optional Attachment-(1)-05072019

Form AOC-4-10122018_signed

Form DIR-12-08122018_signed

Form MGT-7-08122018_signed

List of share holders, debenture holders;-03122018

Optional Attachment-(1)-03122018