Directors

Bhagwat Swarup Sharma

Director
almost 13 years ago

Dheeraj Rajeshkumar Wadhawan

Director
over 15 years ago

Kapil Wadhawan

Director
over 15 years ago

Past Directors

Ballabh Nath Chaturvedi

Additional Director
over 10 years ago

Sachin Maheshchand Pathak

Additional Director
about 11 years ago

Hemant Kumar Bhatia

Additional Director
about 11 years ago

Documents

Form STK-2-28112018-signed

-15062018

-12022018

Form MGT-7-20112017_signed

Form AOC-4-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Directors report as per section 134(3)-18112017

List of share holders, debenture holders;-18112017

Optional Attachment-(1)-05052017

List of share holders, debenture holders;-05052017

Form MGT-7-05052017_signed

Directors report as per section 134(3)-15042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017

Form AOC-4-15042017_signed

Form MGT-7-220216.OCT

Form AOC-4-300116.OCT

Form ADT-1-101015.OCT

Form DIR-12-081015.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-150915.PDF

Minutes of Meeting-150915.PDF

Form MGT-14-110915.PDF

AoA - Articles of Association-110915.PDF

Copy of resolution-110915.PDF

MoA - Memorandum of Association-110915.PDF

Form DIR-11-290715.OCT

Form DIR-12-270715.OCT

Declaration of the appointee Director- in Form DIR-2-270715.PDF

Evidence of cessation-270715.PDF

Copy of Board Resolution-230715.PDF

Company Information