Directors

Kavita Wadhawan

Director/Designated Partner
over 2 years ago

Sujata Varma

Director
about 15 years ago

Shubhendra Nath Varma

Director
about 15 years ago

Past Directors

Aseem Chandra

Additional Director
almost 7 years ago

Rohit Wadhawan

Additional Director
over 7 years ago

Documents

Form DPT-3-27102020-signed

Form DIR-12-06032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020

Optional Attachment-(2)-06032020

Optional Attachment-(1)-06032020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

Optional Attachment-(1)-13112019

Optional Attachment-(2)-13112019

Optional Attachment-(3)-13112019

Form AOC-4-13112019_signed

Evidence of cessation;-09112019

Form DIR-12-09112019_signed

Form DPT-3-07112019-signed

Form DIR-12-16102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-27052019

Copy of the intimation sent by company-27052019

Copy of written consent given by auditor-27052019

Optional Attachment-(2)-15022019

Optional Attachment-(1)-15022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019

Form DIR-12-15022019_signed

Optional Attachment-(3)-15022019

Evidence of cessation;-04012019

Company Information