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
almost 20 years ago

Gurvinder Saini

Director
almost 20 years ago

Documents

Form DPT-3-10022021_signed

Form DPT-3-09012021_signed

Form DPT-3-09032020-signed

Auditor?s certificate-06032020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019

Form AOC-4-15102019_signed

Form ADT-1-30092019_signed

Copy of resolution passed by the company-30092019

Copy of the intimation sent by company-30092019

Copy of written consent given by auditor-30092019

Form MGT-14-17082019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019

Altered articles of association-10082019

Optional Attachment-(1)-10082019

Form DPT-3-21062019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018

Directors report as per section 134(3)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Form AOC-4-08102018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form AOC-4-27102017_signed

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

Directors report as per section 134(3)-26102017