Directors

Kishin Thakur Wadhwani

Director/Designated Partner
over 1 year ago

Sunil Govidrao Chittal

Director/Designated Partner
about 2 years ago

Devidas Naraindas Budhrani

Director/Designated Partner
over 14 years ago

Past Directors

Padma Thakur Wadhwani

Director
over 9 years ago

Documents

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Copy of MGT-8-17122019

Optional Attachment-(1)-22112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019

Form AOC-4(XBRL)-22112019_signed

List of share holders, debenture holders;-30112018

Copy of MGT-8-30112018

Form MGT-7-30112018_signed

Form AOC-4(XBRL)-29112018_signed

Optional Attachment-(1)-28112018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018

Form ADT-1-10102018_signed

Copy of the intimation sent by company-08102018

Copy of resolution passed by the company-08102018

Copy of written consent given by auditor-08102018

Form MGT-14-12072018-signed

Form PAS-3-04072018_signed

Form MGT-14-04072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018

Optional Attachment-(1)-04072018

Copy of Board or Shareholders? resolution-04072018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072018

Complete record of private placement offers and acceptances in Form PAS-5.-04072018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018

Copy of MGT-8-25012018

List of share holders, debenture holders;-25012018

Form AOC-4(XBRL)-25012018_signed

Form MGT-7-25012018_signed

Form ADT-1-08012018_signed