Directors

Punita Khatter

Director
over 19 years ago

Shalini Wadhwa

Director
almost 27 years ago

Past Directors

Nisha Subramaniam

Director
about 7 years ago

Anita Singhal

Director
over 20 years ago

Rakesh Wadhwa

Director
almost 27 years ago

Documents

Form MGT-7-21122018_signed

List of share holders, debenture holders;-19122018

Form AOC-4-28102018_signed

Supplementary or Test audit report under section 143-27102018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018

Statement of Subsidiaries as per section 129 - Form AOC-1-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(2)-27102018

Optional Attachment-(1)-27102018

Form DIR-12-27102018_signed

Form AOC - 4 CFS-27102018_signed

Form AOC - 4 CFS-23052018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19052018

Supplementary or Test audit report under section 143-19052018

Form AOC-4-18052018_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-15052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018

Directors report as per section 134(3)-15052018

Notice of resignation filed with the company-06022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018

Form DIR-11-06022018_signed

Evidence of cessation;-06022018

Proof of dispatch-06022018

Acknowledgement received from company-06022018

Notice of resignation;-06022018

Optional Attachment-(4)-06022018

Form DIR-12-06022018_signed

Company Information