Directors

Anil Dhall

Director/Designated Partner
over 2 years ago

Kiran Dhall

Director/Designated Partner
almost 5 years ago

Past Directors

Gaurav Dhall

Director
almost 14 years ago

Documents

Form DPT-3-15032021-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020

Form DIR-12-26122020_signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form MGT-7-25032019_signed

List of share holders, debenture holders;-20032019

Form AOC-4-07032019_signed

Directors report as per section 134(3)-28022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019

Form AOC-4-22022017_signed

Directors report as per section 134(3)-15022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017

Form MGT-7-05012017_signed

List of share holders, debenture holders;-04012017

Form ADT-1-120916.OCT

Form ADT-1-030116.OCT

Form AOC-4-030116.OCT

Form MGT-7-010116.OCT

FormSchV-190315 for the FY ending on-310314-Revised-1.OCT

Form23AC-050315 for the FY ending on-310314.OCT

Form MGT-14-070315.OCT

Copy of resolution-070315.PDF