Directors

Om Prakash Wadhwa

Director/Designated Partner
over 2 years ago

Vivek Om Wadhwa

Director/Designated Partner
almost 31 years ago

Pankaj Inder Wadhwa

Director
about 35 years ago

Past Directors

Payal Pankaj Wadhwa

Additional Director
about 13 years ago

Documents

Form DPT-3-20102020-signed

Form AOC-4-20102020_signed

Form MGT-7-20102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

List of share holders, debenture holders;-16102020

Directors report as per section 134(3)-16102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Form ADT-1-11102019_signed

Optional Attachment-(1)-09102019

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Form DPT-3-29062019

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Form MGT-7-08112017_signed

List of share holders, debenture holders;-06112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed