Directors

Sona Dhelia

Director/Designated Partner
over 2 years ago

Archana Dhelia

Director/Designated Partner
over 5 years ago

Past Directors

Monoj Gupta

Director
about 32 years ago

Raj Kumar Dhelia

Director
about 34 years ago

Documents

Form MGT-7-04042021_signed

Form DPT-3-05032021_signed

Form AOC-4-09022021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Optional Attachment-(1)-19112020

Directors report as per section 134(3)-19112020

Approval letter of extension of financial year or AGM-19112020

List of share holders, debenture holders;-19112020

Form DIR-12-26082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020

Optional Attachment-(1)-25082020

Evidence of cessation;-25082020

Optional Attachment-(2)-25082020

Form DIR-12-13012020_signed

Notice of resignation filed with the company-13012020

Form DIR-11-13012020_signed

Acknowledgement received from company-13012020

Notice of resignation;-13012020

Proof of dispatch-13012020

Evidence of cessation;-13012020

Form DIR-12-10012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Form MGT-7-24112019_signed

List of share holders, debenture holders;-19112019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form DPT-3-04102019-signed

Form DPT-3-30062019