Directors

Bhagwat Swarup Sharma

Director
about 12 years ago

Dheeraj Rajeshkumar Wadhawan

Director
over 14 years ago

Kapil Wadhawan

Director
over 14 years ago

Past Directors

Pankaj Umashanker Singh

Additional Director
over 7 years ago

Ballabh Nath Chaturvedi

Director
over 9 years ago

Sachin Maheshchand Pathak

Director
over 9 years ago

Hemant Kumar Bhatia

Additional Director
about 10 years ago

Documents

Form DIR-11-22092020_signed

Notice of resignation filed with the company-22092020

Optional Attachment-(1)-22092020

Proof of dispatch-22092020

Form ADT-1-26092019_signed

Copy of the intimation sent by company-26092019

Copy of written consent given by auditor-26092019

Copy of resolution passed by the company-26092019

Form ADT-1-13052019_signed

Copy of resolution passed by the company-13052019

Copy of written consent given by auditor-13052019

Form ADT-3-02052019_signed

Resignation letter-02052019

Form AOC-4-07012019_signed

Directors report as per section 134(3)-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

List of share holders, debenture holders;-13122018

Optional Attachment-(1)-13122018

Form MGT-7-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Directors report as per section 134(3)-21112017

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Form DIR-12-11102017_signed

Proof of dispatch-18092017

Notice of resignation filed with the company-18092017

Form DIR-11-18092017_signed

Acknowledgement received from company-18092017

Notice of resignation;-06092017

Company Information