Directors

Divya Dewan

Director/Designated Partner
over 2 years ago

Ashwani Anthony

Director/Designated Partner
over 2 years ago

Past Directors

Atul Dewan

Director
almost 14 years ago

Namrata Dewan

Director
almost 15 years ago

Sangeeta Dewan

Director
almost 15 years ago

Documents

Form DIR-12-04042021_signed

Form DPT-3-10092020-signed

Notice of resignation;-05092020

Evidence of cessation;-05092020

Form ADT-1-11012020_signed

Copy of resolution passed by the company-31122019

Copy of the intimation sent by company-31122019

Copy of written consent given by auditor-31122019

Optional Attachment-(1)-31122019

Form MGT-7-22122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form DPT-3-30062019

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Directors report as per section 134(3)-26112017

List of share holders, debenture holders;-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

List of share holders, debenture holders;-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Optional Attachment-(1)-28112016

Form AOC-4-28112016_signed

Company Information