Directors

Ashwani Kumar Dewan

Director/Designated Partner
over 2 years ago

Nikunj Dewan

Director/Designated Partner
over 2 years ago

Neeraj Jain

Director/Designated Partner
about 7 years ago

Past Directors

Ajay Kumar Naithani

Director
over 20 years ago

Deepak Arora

Director
about 21 years ago

Harshmani Pant

Director
about 21 years ago

Documents

Form DPT-3-20082020-signed

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Form ADT-1-13112019_signed

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-13112019

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Copy of resolution passed by the company-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form DPT-3-30062019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(1)-30122018

Form DIR-12-30122018_signed

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form MGT-14-13062018_signed

Form INC-22-13062018_signed

Copies of the utility bills as mentioned above (not older than two months)-13062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018

Copy of board resolution authorizing giving of notice-13062018

Optional Attachment-(1)-13062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018

Notice of resignation filed with the company-07042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018

Acknowledgement received from company-07042018

Form DIR-12-07042018_signed

Form DIR-11-07042018_signed

Company Information