Directors

Sandeep Wadhwa

Director/Designated Partner
over 2 years ago

Pankaj Inder Wadhwa

Director
over 24 years ago

Past Directors

Raman Ramnath Mehra

Additional Director
almost 15 years ago

Documents

Form DIR-12-27102020_signed

Form MGT-7-23102020_signed

Form AOC-4-23102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Directors report as per section 134(3)-20102020

List of share holders, debenture holders;-20102020

Optional Attachment-(1)-20102020

Optional Attachment-(2)-20102020

Form DIR-12-21032020_signed

Evidence of cessation;-20032020

Notice of resignation;-20032020

Optional Attachment-(1)-20032020

Optional Attachment-(2)-20032020

Interest in other entities;-20032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020

Optional Attachment-(3)-20032020

Form MGT-7-23122019_signed

List of share holders, debenture holders;-20122019

Form ADT-1-15102019_signed

Form AOC-4-15102019_signed

Directors report as per section 134(3)-14102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Optional Attachment-(1)-09102019

Copy of the intimation sent by company-09102019

Form MGT-7-29102018_signed