Directors

Anil Mahajan

Director/Designated Partner
almost 3 years ago

Neetu Dhingra

Director/Designated Partner
over 9 years ago

Lalit Dhingra

Director
over 23 years ago

Past Directors

Archana Mahajan

Additional Director
about 16 years ago

Documents

Form AOC-4-17022021_signed

Form DPT-3-03022021-signed

Form MGT-7-27102020_signed

Directors report as per section 134(3)-23102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

List of share holders, debenture holders;-23102020

Form DPT-3-18022020-signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-19062019

Form ADT-1-01062019_signed

Optional Attachment-(1)-01062019

Copy of resolution passed by the company-01062019

Copy of written consent given by auditor-01062019

Copy of the intimation sent by company-01062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072018

List of share holders, debenture holders;-24072018

Directors report as per section 134(3)-24072018

Form MGT-7-24072018_signed

Form AOC-4-24072018_signed