Directors

Bhagwat Swarup Sharma

Director
almost 12 years ago

Dheeraj Rajeshkumar Wadhawan

Director
over 14 years ago

Kapil Wadhawan

Director
over 14 years ago

Past Directors

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

Notice of resignation filed with the company-29092020

Form DIR-11-30092020_signed

Proof of dispatch-29092020

Form DIR-11-22092020_signed

Notice of resignation filed with the company-22092020

Optional Attachment-(1)-22092020

Proof of dispatch-22092020

Form ADT-1-01102019_signed

Copy of written consent given by auditor-01102019

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

Form ADT-3-02052019_signed

Resignation letter-02052019

Form AOC-4-07012019_signed

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

Directors report as per section 134(3)-04012019

List of share holders, debenture holders;-13122018

Optional Attachment-(1)-13122018

Form MGT-7-13122018_signed

List of share holders, debenture holders;-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Optional Attachment-(1)-28042017

List of share holders, debenture holders;-28042017

Form MGT-7-28042017_signed

Company Information