Directors

Yellaiya Kistaiya Tumma

Director/Designated Partner
over 7 years ago

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

Hemant Kumar Bhatia

Additional Director
about 10 years ago

Gaurav Modwel

Director
over 13 years ago

Krieshan Groverr

Additional Director
over 14 years ago

Documents

Form DIR-11-02102020_signed

Proof of dispatch-30092020

Notice of resignation filed with the company-30092020

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

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

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-22112017

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

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Form DIR-12-11102017_signed

Proof of dispatch-25052017

Notice of resignation filed with the company-25052017

Form DIR-11-25052017_signed

Acknowledgement received from company-25052017

Form DIR-12-22052017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017

Company Information