Directors

Minal Manoj Wadhwa

Director
over 1 year ago

Manoj Vasudev Wadhwa

Director
over 1 year ago

Vijay Vasudev Wadhwa

Director/Designated Partner
almost 2 years ago

Past Directors

Harshvardhan Manoj Wadhwa

Additional Director
about 9 years ago

Resham Manoj Wadhwa

Director
over 10 years ago

Pramila Vasudev Wadhwa

Director
almost 31 years ago

Documents

Form MGT-7-25122020_signed

Form AOC-4-25122020_signed

Approval letter of extension of financial year or AGM-19122020

Directors report as per section 134(3)-19122020

Approval letter for extension of AGM;-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

List of share holders, debenture holders;-19122020

Form MGT-7-15102019_signed

List of share holders, debenture holders;-12102019

Form AOC-4-09102019_signed

Optional Attachment-(1)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Directors report as per section 134(3)-04102019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018

Directors report as per section 134(3)-23122018

Form AOC-4-23122018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-11102018

Copy of resolution passed by the company-11102018

Form MGT-7-07122017_signed

List of share holders, debenture holders;-27112017

Form AOC-4-23102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Directors report as per section 134(3)-17102017

Form ADT-1-10102017_signed

Copy of resolution passed by the company-06102017

Copy of the intimation sent by company-06102017

Copy of written consent given by auditor-06102017

Company Information