Directors

Deepak Kumar Wadhwa

Director/Designated Partner
over 1 year ago

Rajesh Khursija

Director/Designated Partner
almost 2 years ago

Suddhvir Kumar Singh

Director
over 14 years ago

Past Directors

Vishal Girishbhai Champaneria

Director
over 13 years ago

Gulshan Wadhwa

Director
over 13 years ago

Documents

Form DPT-3-03022021-signed

Form DPT-3-01022021-signed

Optional Attachment-(1)-12082020

Directors report as per section 134(3)-12082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020

Form MGT-7-12082020_signed

Form AOC-4-12082020_signed

Form ADT-1-11082020_signed

Copy of the intimation sent by company-07082020

Copy of written consent given by auditor-07082020

List of share holders, debenture holders;-07082020

Copy of resolution passed by the company-07082020

Form DIR-12-03082020_signed

Declaration by first director-30072020

Form ADT-1-11062019_signed

Copy of the intimation sent by company-11062019

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Evidence of cessation;-26042019

Optional Attachment-(1)-26042019

Form DIR-12-26042019_signed

Form INC-22-17042019_signed

Optional Attachment-(1)-17042019

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Form MGT-7-19012019_signed

Form AOC-4-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

Company Information