Directors

Veena Dhawan

Director/Designated Partner
over 41 years ago

Vijay Kumar Dhawan

Director/Designated Partner
over 41 years ago

Past Directors

Nikhil Dhawan

Director
almost 17 years ago

Raj Kumar Dhawan

Director
about 41 years ago

Documents

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form AOC-4-11112019_signed

Optional Attachment-(1)-09112019

Directors report as per section 134(3)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Optional Attachment-(1)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form DIR-11-25112017_signed

List of share holders, debenture holders;-24112017

Notice of resignation filed with the company-24112017

Form DIR-12-24112017_signed

Evidence of cessation;-24112017

Notice of resignation;-24112017

Acknowledgement received from company-24112017

Proof of dispatch-24112017

Form MGT-7-24112017_signed

Directors report as per section 134(3)-22112017

Optional Attachment-(1)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed