Directors

Shibani Varma Kapur

Director/Designated Partner
over 1 year ago

Meenakshi Varma

Director/Designated Partner
almost 2 years ago

Past Directors

Shefali Varma

Director
over 18 years ago

Gurvinder Saini

Director
over 18 years ago

Documents

Form DPT-3-12032020-signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Optional Attachment-(1)-14112019

Directors report as per section 134(3)-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Form MSME FORM I-28102019_signed

Form ADT-1-23102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form MGT-14-12082019-signed

Altered articles of association-06082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019

Form MGT-7-19122018_signed

List of share holders, debenture holders;-18122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Form AOC-4-26102017_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed