Directors

Lata Dewan

Director/Designated Partner
about 5 years ago

Sonia Dewan

Director/Designated Partner
over 11 years ago

Vijay Dewan

Director
over 11 years ago

Gouri Ray

Director
almost 23 years ago

Past Directors

Akshay Dewan

Director
over 9 years ago

Aparajita Ray

Director
over 23 years ago

Documents

Form DIR-12-16122020_signed

Form DIR-12-14122020_signed

Evidence of cessation;-14122020

Notice of resignation;-14122020

Optional Attachment-(1)-11122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Form AOC-5-22012020-signed

Copy of board resolution-15012020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Directors report as per section 134(3)-02112019

Form AOC-4-02112019_signed

Form ADT-1-27042019_signed

Copy of the intimation sent by company-27042019

Copy of resolution passed by the company-27042019

-27042019

Copy of written consent given by auditor-27042019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-20112018-signed

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form PAS-3-28102017_signed

Complete record of private placement offers and acceptances in Form PAS-5.-27102017

Copy of Board or Shareholders? resolution-27102017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102017

Form MGT-7-25102017_signed

Form AOC-4-25102017_signed

List of share holders, debenture holders;-24102017

Company Information