Directors

Pramod Dhelia

Director
over 2 years ago

Mohak Dhelia

Director/Designated Partner
over 2 years ago

Past Directors

Purushottam Lal Dhelia

Director
almost 35 years ago

Documents

Form DPT-3-25112020_signed

Form MGT-7-14112020_signed

List of share holders, debenture holders;-12112020

Approval letter for extension of AGM;-12112020

Form AOC-4-06112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Approval letter of extension of financial year or AGM-05112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020

Optional Attachment-(1)-05112020

Directors report as per section 134(3)-05112020

Form ADT-1-04112020_signed

Copy of resolution passed by the company-04112020

Copy of the intimation sent by company-04112020

Copy of written consent given by auditor-04112020

Form ADT-1-18092020_signed

Copy of the intimation sent by company-17092020

Copy of written consent given by auditor-17092020

Copy of resolution passed by the company-17092020

Optional Attachment-(1)-17092020

Form ADT-3-15092020_signed

Resignation letter-14092020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019