Directors

Narinder Wadhwa

Director/Designated Partner
over 2 years ago

Pooja Wadhwa

Director/Designated Partner
about 13 years ago

Jatinder Manchanda

Director
over 18 years ago

Rajiv Manchanda

Director
almost 19 years ago

Past Directors

Krishna Devi

Director
over 10 years ago

Dev Raj Bose

Director
about 13 years ago

Documents

Form DPT-3-08012021-signed

List of share holders, debenture holders;-09112020

Approval letter of extension of financial year or AGM-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Optional Attachment-(1)-09112020

Directors report as per section 134(3)-09112020

Approval letter for extension of AGM;-09112020

Form MGT-7-09112020_signed

Form AOC-4-09112020_signed

Form ADT-1-06112020_signed

Copy of the intimation sent by company-04112020

Copy of resolution passed by the company-04112020

Copy of written consent given by auditor-04112020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-09112019

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

Form DPT-3-15072019

Form DPT-3-30062019

Form MGT-14-04112018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181104

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

Optional Attachment-(1)-26102018

Altered memorandum of association-26102018

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

Directors report as per section 134(3)-13102018

List of share holders, debenture holders;-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

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Company Information