Directors

Shalini Wadhwa

Director
over 13 years ago

Punita Khatter

Director
over 17 years ago

Neeraj Puri

Director
almost 18 years ago

Past Directors

Nisha Subramaniam

Director
over 6 years ago

Laxman Singh

Director
over 7 years ago

Amit Walia

Director
about 10 years ago

Raj Wadhwa

Director
over 13 years ago

Rakesh Wadhwa

Director
over 16 years ago

Anita Singhal

Director
over 17 years ago

Documents

Form AOC-4-22052019_signed

Form MGT-7-22052019_signed

List of share holders, debenture holders;-21052019

Directors report as per section 134(3)-17052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-28122018

Form DIR-12-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Optional Attachment-(1)-26102018

Form AOC-4-26102018_signed

Form DIR-12-14072018_signed

Interest in other entities;-14072018

Optional Attachment-(1)-14072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018

Declaration by first director-14072018

Form DIR-11-06122017_signed

Form DIR-12-05122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Notice of resignation filed with the company-29112017

Proof of dispatch-29112017

Optional Attachment-(1)-29112017

Notice of resignation;-29112017

Evidence of cessation;-29112017

Acknowledgement received from company-29112017

Form MGT-14-13112017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171113

Form AOC-4-10112017_signed

Company Information