Past Directors

Manohar Vedprakash Wadhwani

Additional Director
about 10 years ago

Abhishek Vedprakash Wadhwani

Additional Director
about 10 years ago

Naresh Jaisinghani

Director
over 17 years ago

Sharmila Kanhaiyalal Jaisinghani

Additional Director
about 18 years ago

Seema Naresh Jaisinghani

Additional Director
about 18 years ago

Documents

Form DPT-3-31072019

Optional Attachment-(1)-31072019

Copy of board resolution authorizing giving of notice-27062019

Optional Attachment-(1)-27062019

Copies of the utility bills as mentioned above (not older than two months)-27062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019

Form INC-22-27062019

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Directors report as per section 134(3)-12122018

List of share holders, debenture holders;-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form MGT-7-01102018_signed

Optional Attachment-(1)-22082018

List of share holders, debenture holders;-22082018

Form DIR-12-02072018_signed

Form MGT-7-02072018_signed

Form AOC-4-02072018_signed

List of share holders, debenture holders;-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

Optional Attachment-(2)-30062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018

Optional Attachment-(1)-30062018

Form AOC-4-05012017_signed

Form MGT-7-05012017_signed

List of share holders, debenture holders;-29122016

Directors report as per section 134(3)-29122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016