Directors

Mumtaz Vardhan

Director/Designated Partner
almost 2 years ago

Vivek Soni

Director/Designated Partner
over 6 years ago

Parni Vardhan

Director/Designated Partner
over 28 years ago

Alekh Vardhan

Director/Designated Partner
almost 29 years ago

Anand Vardhan

Director
over 29 years ago

Documents

Form PAS-3-25092020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092020

Copy of Board or Shareholders? resolution-18092020

Form MGT-7-04122019_signed

Form AOC-4-04122019_signed

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

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-30062019

Form AOC-4-08022019-signed

Form MGT-7-01022019_signed

Directors report as per section 134(3)-25012019

Optional Attachment-(1)-25012019

List of share holders, debenture holders;-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Form ADT-1-20072018_signed

Copy of resolution passed by the company-13072018

Copy of the intimation sent by company-13072018

Copy of written consent given by auditor-13072018

Form PAS-3-29062018_signed

Copy of Board or Shareholders? resolution-28062018

Optional Attachment-(2)-28062018

Optional Attachment-(3)-28062018

Optional Attachment-(1)-28062018

Valuation Report from the valuer, if any;-28062018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062018

Optional Attachment-(1)-27062018

Optional Attachment-(2)-27062018

Optional Attachment-(3)-27062018

Form DIR-12-27062018_signed

Pad