Directors

Niraj Subhash Gupta

Director/Designated Partner
over 1 year ago

Chaman Wadhwa

Director/Designated Partner
over 5 years ago

Sandeep Wadhwa

Director/Designated Partner
almost 7 years ago

Past Directors

Sunil Chunilal Lalwani

Director
about 14 years ago

Vinod Kumar Gayaprasad Mishra

Director
about 14 years ago

Tejas Avinash Ambukar

Director
over 14 years ago

Shankar Laxman Gurav

Director
over 14 years ago

Documents

List of share holders, debenture holders;-01082019

Directors report as per section 134(3)-01082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019

Form AOC-4-01082019_signed

Form MGT-7-01082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019

Form DIR-12-16072019_signed

Optional Attachment-(1)-16072019

Form DPT-3-10062019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Form ADT-1-29102018_signed

Copy of the intimation sent by company-29102018

Copy of resolution passed by the company-29102018

Copy of written consent given by auditor-29102018

Form ADT-3-27102018-signed

Resignation letter-13102018

Proof of dispatch-27022018

Acknowledgement received from company-27022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018

Evidence of cessation;-27022018

Form DIR-11-27022018_signed

Form DIR-12-27022018_signed

Interest in other entities;-27022018

Notice of resignation filed with the company-27022018

Notice of resignation;-27022018

Form AOC-4-25112017_signed

Company Information