Directors

Pranayvir Singh Dadwal

Director/Designated Partner
over 2 years ago

Tanisha Gambhir

Director/Designated Partner
almost 5 years ago

Nirvan Singh Makan

Director/Designated Partner
about 7 years ago

Shivani Singh Dadwal

Director
about 21 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-26112019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-20092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019

Optional Attachment-(1)-14092019

Interest in other entities;-14092019

Optional Attachment-(2)-14092019

Form DPT-3-29072019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Directors report as per section 134(3)-19112018

Form AOC-4-19112018_signed

Form DIR-12-02112018_signed

Form INC-22-22052018_signed

Copies of the utility bills as mentioned above (not older than two months)-22052018

Optional Attachment-(2)-22052018

Optional Attachment-(1)-22052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018

Copy of board resolution authorizing giving of notice-22052018

Notice of resignation;-22032018