Directors

Kishore Sewaram Jadwani

Director
over 8 years ago

Past Directors

Riddhi Kishore Jadwani

Director
over 8 years ago

Ritu Wadhwa Makhija

Additional Director
almost 11 years ago

Resham Manoj Wadhwa

Director
over 11 years ago

Manoj Vasudev Wadhwa

Director
over 30 years ago

Pramila Vasudev Wadhwa

Director
over 32 years ago

Documents

Acknowledgement received from company-31052017

Evidence of cessation;-31052017

Form DIR-11-31052017_signed

Form DIR-12-31052017_signed

Notice of resignation filed with the company-31052017

Notice of resignation;-31052017

Optional Attachment-(1)-31052017

Proof of dispatch-31052017

Form INC-22-27052017_signed

Copies of the utility bills as mentioned above (not older than two months)-27052017

Copy of board resolution authorizing giving of notice-27052017

Optional Attachment-(1)-27052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017

List of share holders, debenture holders;-26052017

Directors report as per section 134(3)-26052017

Form AOC-4-26052017_signed

Form MGT-7-26052017_signed

Optional Attachment-(1)-19052017

Form DIR-12-19052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017

Form DIR-12-04042017_signed

Interest in other entities;-04042017

Letter of appointment;-04042017

Form INC-22-24112016_signed

Copies of the utility bills as mentioned above (not older than two months)-24112016

Copy of board resolution authorizing giving of notice-24112016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112016

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Company Information