Directors

Vinodkumar Siriram Kakar

Whole Time Director
over 12 years ago

Ajay Wadhwani

Additional Director
about 13 years ago

Suresh Kumar Menon

Director
over 14 years ago

Kavita Wadhwani Dawson

Director
almost 16 years ago

Past Directors

Nalini Sheila Wadhwani

Additional Director
about 13 years ago

Mohan Navalrai Wadhwani

Director
over 14 years ago

Ishwarbhai Dayaljibhai Amin

Director
about 20 years ago

Documents

Form DPT-3-19092020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DPT-3-29062019

Form MSME FORM I-09062019_signed

Form MGT-7-15012019_signed

Form AOC-4-11012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form MGT-7-14122017_signed

List of share holders, debenture holders;-11122017

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form ADT-1-16102017_signed

Copy of the intimation sent by company-13102017

Copy of resolution passed by the company-13102017

Copy of written consent given by auditor-13102017

Form AOC-4-07122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016

Form MGT-7-02122016_signed

List of share holders, debenture holders;-01122016

Form ADT-1-14102016_signed

Copy of written consent given by auditor-14102016

Copy of the intimation sent by company-14102016

Copy of resolution passed by the company-14102016

Form MGT-7-050116.OCT

Form AOC-4-051115.OCT

Form ADT-1-241015.OCT

Company Information