Directors

Kiran Narendra Wadhwana

Director/Designated Partner
over 2 years ago

Yogesh Kumar Narendra Wadhwana

Director/Designated Partner
over 18 years ago

Yatin Narandra Wadhwana

Director/Designated Partner
about 33 years ago

Bharati Narendra Wadhwana

Director/Designated Partner
almost 34 years ago

Documents

Form PAS-3-07062016_signed

Copy of Board or Shareholders? resolution-07062016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062016

Form SH-7-06062016-signed

Altered articles of association;-09052016

Altered memorandum of assciation;-09052016

Copy of the resolution for alteration of capital;-09052016

Optional Attachment-(1)-09052016

Optional Attachment-(2)-09052016

Altered articles of association-05052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052016

Optional Attachment-(1)-05052016

Form MGT-14-20042016_signed

Altered memorandum of assciation;-20042016

Altered articles of association;-20042016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042016

Copy of the resolution for alteration of capital;-20042016

Optional Attachment-(2)-20042016

Optional Attachment-(1)-20042016

Form ADT-1-130116.OCT

Form MGT-7-011215.OCT

Form AOC-4-311015.OCT

FormSchV-151114 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Form23AC-081014 for the FY ending on-310314.OCT

Copy of resolution-011014.PDF

Form MGT-14-150614.PDF

Copy of resolution-150614.PDF

FormSchV-161113 for the FY ending on-310313.OCT