Directors

Rajnish Virmani

Director/Designated Partner
over 1 year ago

Anand Virmani

Director/Designated Partner
almost 2 years ago

Vishisht Virmani

Director/Designated Partner
almost 11 years ago

Neelam Virmani

Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Form INC-22-21112019_signed

Copies of the utility bills as mentioned above (not older than two months)-15112019

Copy of board resolution authorizing giving of notice-15112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Optional Attachment-(1)-14122018

List of share holders, debenture holders;-14122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

Form AOC-4-01012018_signed

Form MGT-7-01012018_signed

Optional Attachment-(1)-26122017

Optional Attachment-(2)-26122017

List of share holders, debenture holders;-26122017

Directors report as per section 134(3)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017