Directors

Abhinav Dayal

Director/Designated Partner
over 2 years ago

Kushal Kumar

Director/Designated Partner
over 11 years ago

Past Directors

Satindar Nath Wadhwa

Director
about 13 years ago

Raj Wadhwa

Director
about 13 years ago

Documents

Form DPT-3-07122020-signed

Form DIR-12-08062020_signed

Evidence of cessation;-04062020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

List of share holders, debenture holders;-12102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017

Directors report as per section 134(3)-12102017

Form AOC-4-12102017_signed

Form MGT-7-12102017_signed

Form PAS-3-06072017_signed

Optional Attachment-(1)-06072017

Copy of Board or Shareholders? resolution-06072017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072017

Evidence of cessation;-06072017

Form DIR-12-06072017_signed