Directors

Deepak Vasudev Wadhwa

Director
almost 2 years ago

Varsha Deepak Wadhwa

Director
almost 31 years ago

Past Directors

Pramila Vasudev Wadhwa

Director
almost 44 years ago

Documents

Form MGT-7-06012021_signed

Form AOC-4-30122020_signed

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Approval letter of extension of financial year or AGM-28122020

Approval letter for extension of AGM;-28122020

Form DPT-3-03112020-signed

Form ADT-1-11102019_signed

Optional Attachment-(1)-11102019

List of share holders, debenture holders;-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Directors report as per section 134(3)-11102019

Copy of resolution passed by the company-11102019

Form AOC-4-11102019_signed

Form MGT-7-11102019_signed

Form DPT-3-26062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

List of share holders, debenture holders;-09102018

Form MGT-7-09102018_signed

Form AOC-4-09102018_signed

List of share holders, debenture holders;-21092017

Directors report as per section 134(3)-21092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017

Form AOC-4-21092017_signed

Form MGT-7-21092017_signed