Directors

Sahib Dhiman

Director/Designated Partner
over 5 years ago

Meenal Dhiman

Director/Designated Partner
about 7 years ago

Past Directors

Gajenderpal Dhiman

Additional Director
almost 6 years ago

Suman Kumar Sud

Director
over 14 years ago

Amrinder Singh Dhiman

Managing Director
over 14 years ago

Gurbachan Singh Dhiman

Director
over 14 years ago

Documents

Form MR-1-22062020_signed

Copy of shareholders resolution-22062020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22062020

Copy of board resolution-22062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020

Form DIR-12-05062020_signed

Interest in other entities;-05062020

Optional Attachment-(1)-05062020

Form MGT-14-04062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020

Evidence of cessation;-18052020

Form DIR-12-18052020_signed

Optional Attachment-(1)-18052020

Form DIR-12-15052020_signed

Optional Attachment-(1)-15052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020

Form MGT-14-11022020_signed

Form AOC-4-11022020_signed

Directors report as per section 134(3)-06022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Form ADT-1-26102019_signed

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Form DIR-12-30042019_signed

Evidence of cessation;-29042019

Company Information