Directors

Beena Wadhwana

Director/Designated Partner
over 2 years ago

Manali Yogesh Wadhwana

Director/Designated Partner
over 2 years ago

Namrata Wadhwana

Beneficial Owner
about 13 years ago

Yatin Narandra Wadhwana

Director
over 25 years ago

Past Directors

Patel Vesta Uttam

Additional Director
almost 14 years ago

Documents

Form ADT-1-01102020_signed

Copy of written consent given by auditor-23092020

Copy of the intimation sent by company-23092020

Optional Attachment-(1)-23092020

Copy of resolution passed by the company-23092020

Optional Attachment-(2)-23092020

Form ADT-3-11092020_signed

Resignation letter-07092020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200811

Form MGT-14-20012020-signed

Optional Attachment-(2)-20012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020

Altered memorandum of association-20012020

Optional Attachment-(1)-20012020

Altered memorandum of association-06012020

Optional Attachment-(1)-06012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Form AOC-4-15102019_signed

Form BEN - 2-02082019_signed

Declaration under section 90-01082019

Form DPT-3-26062019

Auditor?s certificate-26062019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Form ADT-1-10102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Company Information