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-3-24122020_signed

Form DPT-3-28072020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-24112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form MGT-14-12082019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019

Altered articles of association-05082019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form DPT-3-27062019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Directors report as per section 134(3)-09102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form AOC-4-09102018_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

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

Form MGT-7-22112016_signed