Directors

Naresh Ghanshyamdas Wadhwa

Additional Director
over 1 year ago

Renu Naresh Wadhwa

Director/Designated Partner
over 1 year ago

Shyam Premkrishan Kapoor

Director/Designated Partner
over 1 year ago

Past Directors

Maya Parihar Malhotra

Director
over 23 years ago

Documents

Form ADT-1-17022021_signed

Form DPT-3-03122020-signed

Copy of resolution passed by the company-28092020

Copy of the intimation sent by company-28092020

Copy of written consent given by auditor-28092020

Form ADT-3-01092020_signed

Resignation letter-31082020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

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

Form AOC-4-27112019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-27062019

Form MGT-7-12012019_signed

Form AOC-4-12012019_signed

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-27062018_signed

Form AOC-4-27062018_signed

Optional Attachment-(1)-25062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018

List of share holders, debenture holders;-25062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018