Directors

Sahil Dhawan

Director/Designated Partner
over 2 years ago

Vinod Tanwar .

Director/Designated Partner
over 6 years ago

Sheeba Dhawan

Director
over 20 years ago

Past Directors

Dinesh Kumar

Director
almost 7 years ago

Sumit Arora .

Director
over 9 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019

Form DIR-12-14032019_signed

Notice of resignation;-14032019

Evidence of cessation;-14032019

Notice of resignation;-08012019

Optional Attachment-(1)-08012019

Optional Attachment-(2)-08012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019

Evidence of cessation;-08012019

Form DIR-12-08012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016

List of share holders, debenture holders;-08112016

Directors report as per section 134(3)-08112016

Form AOC-4-08112016_signed

Form MGT-7-08112016_signed

Optional Attachment-(1)-11052016

Notice of resignation;-11052016

Evidence of cessation;-11052016

Form DIR-12-11052016_signed

Form DIR-12-05052016_signed

Optional Attachment-(1)-04052016

Letter of appointment;-04052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052016

Declaration by first director-04052016

Form MGT-7-211115.OCT

Form DIR-11-071115.OCT

Form DIR-12-021115.OCT

Evidence of cessation-311015.PDF

Optional Attachment 1-301015.PDF

Declaration of the appointee Director- in Form DIR-2-281015.PDF

Company Information