Directors

Chandra Wadhwa

Director/Designated Partner
over 1 year ago

Sankalp Wadhwa

Director/Designated Partner
about 13 years ago

Ashok Kumar Juneja

Additional Director
almost 16 years ago

Reeta Wadhwa

Director/Designated Partner
almost 30 years ago

Documents

Form AOC-4-13122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Secretarial Audit Report-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form DIR-11-04052019_signed

Acknowledgement received from company-04052019

Form DIR-12-04052019_signed

Notice of resignation;-04052019

Notice of resignation filed with the company-04052019

Evidence of cessation;-04052019

Proof of dispatch-04052019

Form INC-22-15012019_signed

Optional Attachment-(1)-29122018

Copy of board resolution authorizing giving of notice-29122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018

Copies of the utility bills as mentioned above (not older than two months)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

List of share holders, debenture holders;-01122018

Directors report as per section 134(3)-01122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018

Optional Attachment-(1)-01122018

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

Form ADT-1-03072018_signed

Copy of the intimation sent by company-03072018

Copy of written consent given by auditor-03072018