Directors

Gautam Vipan Dhawan

Director/Designated Partner
almost 3 years ago

Vikram Dhawan

Director/Designated Partner
over 3 years ago

Rewa Dhawan

Director
over 24 years ago

Vipan Sirikishan Dhawan

Director
over 34 years ago

Past Directors

Rahul Vipan Dhawan

Additional Director
about 9 years ago

Documents

Form DPT-3-04062020-signed

Form ADT-1-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Directors report as per section 134(3)-09112019

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Form AOC-4-09112019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-26062019

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Directors report as per section 134(3)-27122017

Form AOC-4-27122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-25112017

Form DIR-12-25112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016

Form DIR-12-23122016_signed

Letter of appointment;-23122016

Optional Attachment-(1)-23122016

Optional Attachment-(2)-23122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

List of share holders, debenture holders;-23112016

Company Information