Directors

Bhavesh Roda

Director/Designated Partner
over 2 years ago

Suresh Kumar

Director/Designated Partner
over 2 years ago

Saksham Jolly

Director/Designated Partner
over 4 years ago

. Sonia

Director/Designated Partner
over 4 years ago

Past Directors

Anirudh Dhawan

Director
over 6 years ago

Aanchal Dhawan

Additional Director
over 7 years ago

Rajeev Dhawan

Director
over 12 years ago

Mini Dhawan

Director
almost 24 years ago

Documents

Notice of resignation;-10082020

Evidence of cessation;-10082020

Form DIR-12-10082020_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Form AOC-4-10122019

Form ADT-1-17112019_signed

Copy of the intimation sent by company-25102019

Copy of written consent given by auditor-25102019

Copy of resolution passed by the company-25102019

Optional Attachment-(1)-11092019

Form DIR-11-11092019_signed

Proof of dispatch-11092019

Notice of resignation filed with the company-11092019

Form DPT-3-05082019

Form ADT-1-14062019

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Declaration by first director-18052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019

Form DIR-12-18052019_signed

Form MGT-7-16112018_signed

List of share holders, debenture holders;-09112018

Form AOC-4-02112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018

Evidence of cessation;-16072018

Company Information