Directors

Bhawna Jagwani Wheaton

Director/Designated Partner
about 7 years ago

Past Directors

Arun Kumar Patni

Additional Director
over 10 years ago

Amitabh Patni

Additional Director
over 10 years ago

Samir Wheaton

Director
over 30 years ago

Jaya Wheaton

Director
over 30 years ago

Documents

Form MGT-7-25102020_signed

List of share holders, debenture holders;-24102020

Optional Attachment-(1)-24102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Directors report as per section 134(3)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Form AOC-4-23102020_signed

Form DPT-3-30092020-signed

Form DPT-3-21022020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-18112019_signed

Copy of resolution passed by the company-18112019

Copy of the intimation sent by company-18112019

Copy of written consent given by auditor-18112019

Auditor?s certificate-18062019

List of share holders, debenture holders;-02112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018

Directors report as per section 134(3)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form DIR-12-02112018_signed

Form AOC-4-02112018_signed

Form MGT-7-02112018_signed

Evidence of cessation;-02062018

Notice of resignation;-02062018

Form DIR-12-02062018_signed

Company Information