Directors

Rajeev Dhawan

Director/Designated Partner
about 2 years ago

Jatinder Bir Anand

Director/Designated Partner
about 2 years ago

Nitin Sabharwal

Director/Designated Partner
over 2 years ago

Chetan Sabharwal

Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-08022021-signed

Form MGT-7-15122019_signed

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form DPT-3-04112019-signed

Form PAS-3-29102019_signed

Optional Attachment-(2)-24102019

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.-24102019

Copy of Board or Shareholders? resolution-24102019

Optional Attachment-(1)-24102019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form SH-7-17082019-signed

Altered memorandum of assciation;-14082019

Copy of the resolution for alteration of capital;-14082019

Form ADT-1-23052019_signed

Optional Attachment-(1)-23052019

Copy of the intimation sent by company-23052019

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

Form MGT-7-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed