Directors

Vedant Dewan

Director/Designated Partner
over 2 years ago

Rajesh Dewan

Director/Designated Partner
over 2 years ago

Past Directors

Naved Ahmed

Director
about 10 years ago

Arun Kumar Chikara

Director
over 14 years ago

Prashant Bhardwaj

Director
over 14 years ago

Documents

Form DPT-3-04122020-signed

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Evidence of cessation;-17052019

Proof of dispatch-17052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019

Acknowledgement received from company-17052019

Optional Attachment-(1)-17052019

Form DIR-11-17052019_signed

Notice of resignation;-17052019

Form DIR-12-17052019_signed

Notice of resignation filed with the company-17052019

Form AOC-4-11012019_signed

Optional Attachment-(2)-04012019

Optional Attachment-(1)-04012019

Directors report as per section 134(3)-04012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Secretarial Audit Report-04012019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Optional Attachment-(1)-29122018

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

Form MGT-7-27072018_signed

List of share holders, debenture holders;-20072018

Form DIR-12-18072018_signed

Company Information