Directors

Shyam Nandlal Wadhwani

Director/Designated Partner
almost 2 years ago

Durga Sandeep Raheja

Director
over 17 years ago

Sandeep Gopal Raheja

Director
over 18 years ago

Past Directors

Bindoo Shyam Wadhwani

Additional Director
almost 10 years ago

Gopal Lachmandas Raheja

Director
over 18 years ago

Documents

Form DPT-3-10112020_signed

Auditor?s certificate-09112020

Form ADT-1-20102020_signed

Copy of resolution passed by the company-19102020

Copy of written consent given by auditor-19102020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form DPT-3-13112019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Form AOC-4(XBRL)-24102019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Auditor?s certificate-18062019

List of share holders, debenture holders;-22012019

Optional Attachment-(1)-22012019

Form MGT-7-22012019_signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018

Form AOC-4(XBRL)-26102018_signed

Form ADT-1-11102018_signed

Copy of resolution passed by the company-11102018

Copy of written consent given by auditor-11102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017

Directors report as per section 134(3)-04112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Form AOC-4-04112017_signed

List of share holders, debenture holders;-26102017

Form MGT-7-26102017_signed

Company Information