Directors

Rajnish Wadhawan .

Director/Designated Partner
over 2 years ago

Sahil Kanwar Relia

Director/Designated Partner
over 3 years ago

Harish Kumar Puri

Director
about 6 years ago

Past Directors

Veena Wadhawan

Director
almost 17 years ago

Anubhav Mehta

Director
over 17 years ago

Surender Kumar Wadhawan

Director
almost 22 years ago

Avnish Wadhawan

Director
almost 29 years ago

Documents

Form DPT-3-20012021-signed

Optional Attachment-(2)-07122019

Optional Attachment-(1)-07122019

Interest in other entities;-07122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019

Form DIR-12-07122019_signed

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

List of share holders, debenture holders;-26112019

Form DPT-3-28062019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Notice of resignation;-01032019

Evidence of cessation;-01032019

Form DIR-12-01032019_signed

Optional Attachment-(1)-01032019

Form MGT-7-22112018_signed

Form AOC-4-22112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018

List of share holders, debenture holders;-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Directors report as per section 134(3)-17112018

List of share holders, debenture holders;-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Directors report as per section 134(3)-17102017

Form AOC-4-17102017_signed

Form MGT-7-17102017_signed

Company Information