Directors

Manoj Ramesh Wadhwani

Director
over 27 years ago

Ramesh Manghanmal Wadhwani

Director/Designated Partner
almost 28 years ago

Past Directors

Sunita Ramesh Wadhwani

Additional Director
over 11 years ago

Hema Ishwar Hemrajani

Additional Director
over 12 years ago

Gopi Ramchand Motwani

Director
almost 28 years ago

Documents

Form ADT-1-26112020_signed

Copy of resolution passed by the company-25112020

Copy of written consent given by auditor-25112020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012020

Supplementary or Test audit report under section 143-27012020

Form AOC - 4 CFS-27012020_signed

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-21112019

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Optional Attachment-(1)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form MGT-14-14032019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190314

Altered articles of association-11032019

Optional Attachment-(1)-11032019

Optional Attachment-(2)-11032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019

Optional Attachment-(3)-11032019

Altered memorandum of association-11032019

Altered memorandum of association-01032019

Optional Attachment-(2)-01032019

Optional Attachment-(1)-01032019

Altered articles of association-01032019

Company Information