Directors

Aalok Wadhwa

Director/Designated Partner
over 1 year ago

Ramachandran Sitaraman

Director/Designated Partner
over 1 year ago

Abhay Mohan Wadhwa

Director/Designated Partner
over 7 years ago

Past Directors

Vijaylaxmi Mohanlal Wadhwa

Director
over 12 years ago

Documents

Form DPT-3-16092020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form ADT-1-22112019_signed

Copy of resolution passed by the company-18112019

Copy of written consent given by auditor-18112019

Optional Attachment-(1)-18112019

Optional Attachment-(2)-18112019

Form ADT-1-08072019_signed

Copy of written consent given by auditor-08072019

Copy of resolution passed by the company-08072019

Copy of the intimation sent by company-08072019

Form DPT-3-29062019

Form ADT-3-14062019_signed

Resignation letter-14062019

Form MGT-7-17012019_signed

Form AOC-4-09012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Directors report as per section 134(3)-04012019

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-04012019

Form DIR-12-20042018_signed

Form AOC-4-20042018_signed

Form MGT-7-20042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018

Directors report as per section 134(3)-17042018