Directors

Kishin Thakur Wadhwani

Director/Designated Partner
over 1 year ago

Padma Thakur Wadhwani

Director
almost 2 years ago

Documents

Form STK-2-02032021-signed

-19022019

Form MGT-14-23012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019

Form MGT-7-05112018_signed

List of share holders, debenture holders;-02112018

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form ADT-1-10102018_signed

Copy of the intimation sent by company-10102018

Copy of resolution passed by the company-10102018

Copy of written consent given by auditor-10102018

Form ADT-1-05012018_signed

Copy of resolution passed by the company-20122017

Copy of the intimation sent by company-20122017

Copy of written consent given by auditor-20122017

Form MGT-7-31102017_signed

Form AOC-4-31102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

List of share holders, debenture holders;-28102017

Form ADT-1-16022017_signed

Copy of resolution passed by the company-09022017

Copy of the intimation sent by company-09022017

Copy of written consent given by auditor-09022017

Form MGT-7-22112016_signed

Form AOC-4-21112016_signed

List of share holders, debenture holders;-16112016

Company Information

Directors

Kishin Thakur Wadhwani

Padma Thakur Wadhwani

Documents