Directors

Virender Kumar Dhawan

Director/Designated Partner
over 2 years ago

Pankaj Jaswal

Director/Designated Partner
over 2 years ago

Past Directors

Ankit Dhawan

Director
over 14 years ago

Ranjit Singh

Additional Director
over 15 years ago

Sanjeev Bhardwaj

Director
almost 17 years ago

Documents

Form DPT-3-07012021-signed

Form DPT-3-07012021_signed

Form AOC-4-15102020_signed

Optional Attachment-(1)-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Directors report as per section 134(3)-14102020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form DIR-12-14102019_signed

Interest in other entities;-26032019

Form DIR-12-26032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Notice of resignation;-26032019

Declaration by first director-26032019

Evidence of cessation;-26032019

Optional Attachment-(1)-25122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Optional Attachment-(1)-27112017

Form AOC-4-27112017_signed

Form ADT-1-27102017_signed

Copy of written consent given by auditor-25102017

Copy of resolution passed by the company-25102017

Copy of the intimation sent by company-25102017

Form ADT-3-11102017-signed

Company Information