Directors

Premchand Wadhwani Ramchand

Director
about 2 years ago

Niranjan Ramchand Wadhwani

Director
over 2 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Directors report as per section 134(3)-27102019

Optional Attachment-(1)-27102019

Optional Attachment-(2)-27102019

Form AOC-4-27102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form DPT-3-27062019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of resolution passed by the company-06062019

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

Optional Attachment-(1)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017

Directors report as per section 134(3)-22112017

Form AOC-4-22112017_signed

Company Information

Directors

Premchand Wadhwani Ramchand

Niranjan Ramchand Wadhwani

Documents