Directors

Veenu Wadhwa

Director/Designated Partner
over 2 years ago

Prateek Wadhwa

Director/Designated Partner
over 2 years ago

Ajay Kumar Wadhwa

Director/Designated Partner
almost 3 years ago

Past Directors

Deepak Sharma

Director
about 13 years ago

Documents

Form DPT-3-14122020-signed

Form DPT-3-29102020-signed

Form ADT-1-11112019_signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Optional Attachment-(2)-08112019

Optional Attachment-(1)-08112019

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-08112019

Copy of written consent given by auditor-08112019

Copy of the intimation sent by company-08112019

Copy of resolution passed by the company-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Form DPT-3-09072019

Form AOC-4-28112018_signed

Form MGT-7-28112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018

Directors report as per section 134(3)-26112018

List of share holders, debenture holders;-26112018

Optional Attachment-(1)-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Form AOC-4-09042018_signed

Form MGT-7-09042018_signed

Directors report as per section 134(3)-07042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042018

List of share holders, debenture holders;-07042018

Optional Attachment-(2)-07042018

Optional Attachment-(1)-07042018