Directors

Ashok Choudhary

Director/Designated Partner
about 6 years ago

Sonia Chowdhry

Additional Director
almost 10 years ago

Udai Karan Singh Dalal

Director/Designated Partner
about 11 years ago

Sameer Lamba

Director
almost 21 years ago

Past Directors

Deep Karan Singh Dalal

Additional Director
over 12 years ago

Manisha Lamba

Director
almost 21 years ago

Documents

List of share holders, debenture holders;-28112019

Form MGT-7-29112019_signed

Form AOC-4-25112019_signed

Form ADT-1-24112019_signed

Form DIR-12-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form ADT-1-20112019_signed

Copy of written consent given by auditor-15112019

Optional Attachment-(1)-15112019

Copy of resolution passed by the company-15112019

Copy of the intimation sent by company-15112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Optional Attachment-(1)-14112019

Form ADT-3-20082019_signed

Resignation letter-19082019

Form DPT-3-30062019

Form MGT-7-23052019_signed

Form ADT-1-25042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Copy of the intimation sent by company-25042019

Directors report as per section 134(3)-25042019

Form AOC-4-25042019_signed

List of share holders, debenture holders;-24042019

Notice of resignation;-15042019

Form DIR-12-15042019_signed

Evidence of cessation;-15042019

Optional Attachment-(1)-15042019

Company Information