Directors

Amit Walia

Director
about 6 years ago

Urvashi Walia

Director
almost 18 years ago

Aruna Manchanda

Director
over 19 years ago

Kamal Manchanda

Director
over 19 years ago

Charges

31 January 2005

Hdfc Bank

88 Lak

Documents

Form DPT-3-02092020-signed

Form MGT-14-30032020_signed

Altered memorandum of association-30032020

Altered articles of association-30032020

Optional Attachment-(1)-30032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020

Form MGT-7-14122019_signed

List of share holders, debenture holders;-11122019

Form DIR-12-01112019_signed

Optional Attachment-(1)-29102019

Form AOC-4-28102019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DPT-3-27062019

Form MGT-7-12062019_signed

Form AOC-4-12062019_signed

List of share holders, debenture holders;-10062019

Directors report as per section 134(3)-08062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062019

Form DIR-12-27052019_signed

Notice of resignation;-25052019

Evidence of cessation;-25052019

Form INVESTOR COMPLAINT-30042019

Declaration by first director-27032019

Evidence of cessation;-27032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Optional Attachment-(2)-27032019

Form DIR-12-27032019_signed

Notice of resignation;-27032019