Directors

Ishant Wadhwa

Director/Designated Partner
about 3 years ago

Narender .

Director
almost 7 years ago

Past Directors

Prem Kumar

Whole Time Director
over 12 years ago

Mohan Lal Wadhwa

Director
almost 13 years ago

Som Dutt Chhabra

Director
almost 13 years ago

Documents

Form DPT-3-26122020_signed

Form DPT-3-19052020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form ADT-1-16122019_signed

Form ADT-3-15122019_signed

Form ADT-1-15122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Resignation letter-29112019

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Form AOC-4-28062019_signed

Form ADT-1-19062019_signed

Form MGT-7-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Directors report as per section 134(3)-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

List of share holders, debenture holders;-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Form MGT-7-15062019

Form DIR-12-10012019_signed

Evidence of cessation;-10012019

Acknowledgement received from company-10012019

Proof of dispatch-10012019

Form DIR-11-10012019_signed

Notice of resignation filed with the company-10012019

Company Information