Directors

Dheeraj Rajeshkumar Wadhawan

Additional Director
almost 11 years ago

Kapil Wadhawan

Additional Director
almost 11 years ago

Past Directors

Ballabh Nath Chaturvedi

Director
over 9 years ago

Sachin Maheshchand Pathak

Director
over 9 years ago

Hemant Kumar Bhatia

Additional Director
over 10 years ago

Sunny Suresh Bathija

Additional Director
about 11 years ago

Amit Ramesh Sawhney

Additional Director
about 11 years ago

Alok Harinarayan Goyal

Director
about 11 years ago

Documents

Form DIR-11-29092020

Notice of resignation filed with the company-29092020

Proof of dispatch-29092020

Form DIR-11-22092020_signed

Notice of resignation filed with the company-22092020

Optional Attachment-(1)-22092020

Proof of dispatch-22092020

Form ADT-1-27092019_signed

Form ADT-3-27092019_signed

Copy of written consent given by auditor-27092019

Resignation letter-27092019

Copy of the intimation sent by company-27092019

Copy of resolution passed by the company-27092019

Form AOC-4-09012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-18122018_signed

List of share holders, debenture holders;-15122018

Form AOC-4-06122017_signed

Form MGT-7-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017

Directors report as per section 134(3)-08062017

Form AOC-4-08062017_signed

List of share holders, debenture holders;-07062017

Form MGT-7-07062017_signed

Directors report as per section 134(3)-18012017

Form AOC-4-18012017_signed

Company Information