Directors

Satish Kumar Dhall

Director
over 2 years ago

Kanwal Preet Kaur

Director/Designated Partner
almost 7 years ago

Meghna Dhall Doshi

Director/Designated Partner
about 13 years ago

Shradha Dhall

Director
about 13 years ago

Reena Dhall

Director
about 13 years ago

Documents

List of share holders, debenture holders;-12102020

Form MGT-7-12102020_signed

Directors report as per section 134(3)-10102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020

Form AOC-4-10102020_signed

Form ADT-1-12092019_signed

Supplementary or Test audit report under section 143-12092019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092019

Copy of resolution passed by the company-12092019

Copy of the intimation sent by company-12092019

Copy of written consent given by auditor-12092019

List of share holders, debenture holders;-12092019

Form MGT-7-12092019_signed

Form AOC - 4 CFS-12092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019

Directors report as per section 134(3)-07092019

Statement of Subsidiaries as per section 129 - Form AOC-1-07092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019

Form AOC-4-07092019_signed

Form DPT-3-03092019-signed

Form MGT-14-19022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019

Form DIR-12-19022019_signed

Optional Attachment-(2)-19022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019

Optional Attachment-(1)-19022019

Form AOC-4-30052018_signed

Form MGT-7-30052018_signed

List of share holders, debenture holders;-29052018