Directors

Mitali Varma

Director/Designated Partner
about 1 year ago

Jatin Varma

Director/Designated Partner
almost 2 years ago

Karan Kalra

Director
over 5 years ago

Documents

Form DPT-3-30122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Optional Attachment-(1)-19092019

Interest in other entities;-19092019

Form DIR-12-19092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019

Optional Attachment-(2)-19092019

Form DPT-3-30062019

Form ADT-1-18042019_signed

Copy of written consent given by auditor-18042019

Copy of resolution passed by the company-18042019

Copy of the intimation sent by company-18042019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form AOC-4-10122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Company Information

Directors

Mitali Varma

Jatin Varma

Karan Kalra

Documents