Directors

Rajesh Walia

Director/Designated Partner
over 2 years ago

Nitish Walia

Director/Designated Partner
about 12 years ago

Past Directors

Des Raj Walia

Director
over 27 years ago

Documents

Form DIR-12-20102020_signed

Optional Attachment-(1)-17102020

Evidence of cessation;-17102020

Form DPT-3-10012020-signed

Form ADT-1-05012020_signed

Copy of written consent given by auditor-31122019

Copy of the intimation sent by company-31122019

Copy of resolution passed by the company-31122019

Form AOC-4-25122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019

Directors report as per section 134(3)-21122019

Optional Attachment-(1)-21122019

Optional Attachment-(2)-21122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form DPT-3-18112019-signed

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-04012018_signed

Form MGT-7-02012018_signed

List of share holders, debenture holders;-28122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017

Directors report as per section 134(3)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017