Directors

Deepak Kumar Wadhwa

Director/Designated Partner
over 1 year ago

Rajesh Khursija

Director/Designated Partner
over 14 years ago

Past Directors

Adarsh Kumar Sharma

Director
over 6 years ago

Documents

Form DPT-3-03122020-signed

Form ADT-1-13012020_signed

Copy of written consent given by auditor-24122019

Copy of resolution passed by the company-24122019

Copy of the intimation sent by company-24122019

Form MGT-7-19122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-10062019_signed

Copy of the intimation sent by company-08062019

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

Form DIR-12-20052019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

Directors report as per section 134(3)-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

List of share holders, debenture holders;-31122018

Interest in other entities;-03112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018

Form DIR-12-03112018_signed

Optional Attachment-(1)-03112018

Optional Attachment-(2)-03112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017

Directors report as per section 134(3)-14122017

Form AOC-4-14122017_signed