Directors

Nishitaa Wadhwa

Director
about 5 years ago

Deepak Wadhwa

Director
about 5 years ago

Madhu Choudhary

Director
over 6 years ago

Past Directors

Pankaj Taneja

Director
over 7 years ago

Sunny Bhutani

Director
almost 18 years ago

Bhagwan Dass Taneja

Director
about 18 years ago

Anil Kumar Choudhary

Director
about 18 years ago

Ravi Sharma

Director
over 22 years ago

Sudhir Bansal

Director
over 22 years ago

Documents

Form DPT-3-17032021-signed

Form DIR-12-05032021_signed

Form ADT-1-15122020_signed

Form INC-22-15122020_signed

Copy of resolution passed by the company-15122020

Optional Attachment-(2)-15122020

Copy of the intimation sent by company-15122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020

Optional Attachment-(1)-15122020

Copy of written consent given by auditor-15122020

Copies of the utility bills as mentioned above (not older than two months)-15122020

Copy of board resolution authorizing giving of notice-15122020

Form DPT-3-09122020-signed

Form ADT-3-02122020_signed

Resignation letter-02122020

Optional Attachment-(4)-01122020

Optional Attachment-(3)-01122020

Optional Attachment-(2)-01122020

Optional Attachment-(1)-01122020

Form DIR-12-01122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020

Notice of resignation;-01122020

Interest in other entities;-01122020

Evidence of cessation;-01122020

List of share holders, debenture holders;-16102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

Directors report as per section 134(3)-16102020

Form AOC-4-16102020_signed

Form MGT-7-16102020_signed

Evidence of cessation;-10102020

Company Information