Directors

Neeraj Vashisth

Director/Designated Partner
over 2 years ago

Pranay Sarkar

Director/Designated Partner
over 2 years ago

Yashpal Yadav

Director/Designated Partner
over 3 years ago

Shalini Wadhwa

Director/Designated Partner
over 3 years ago

Saman Vashisth

Director/Designated Partner
almost 5 years ago

Past Directors

Kamal Kumari

Director
almost 8 years ago

Harsh Ahuja

Director
almost 8 years ago

Rakesh Wadhwa

Director
over 18 years ago

Satindar Nath Wadhwa

Managing Director
almost 50 years ago

Raj Wadhwa

Director
almost 50 years ago

Documents

Form DPT-3-08012021-signed

Form DPT-3-25112020-signed

Form MSME FORM I-23112020_signed

Form DIR-12-08072020_signed

Evidence of cessation;-07072020

Notice of resignation;-07072020

Form MGT-14-26032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200326

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020

Altered memorandum of association-20032020

Altered articles of association-20032020

Form DIR-12-12032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020

Optional Attachment-(5)-11032020

Evidence of cessation;-11032020

Optional Attachment-(3)-11032020

Optional Attachment-(4)-11032020

Optional Attachment-(1)-11032020

Interest in other entities;-11032020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Form AOC-4-19112019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form AOC-4-02012019_signed

Company Information