Directors

Pushpa Devi Varma

Director/Designated Partner
over 1 year ago

Bhagavan Lal Varma

Director
over 7 years ago

Past Directors

Satya Narayan Vaishnav

Director
over 8 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

List of share holders, debenture holders;-01102020

Directors report as per section 134(3)-01102020

Form AOC-4-01102020_signed

Form MGT-7-01102020_signed

Form MGT-7-24112019_signed

List of share holders, debenture holders;-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019

Directors report as per section 134(3)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form AOC-4-07102019_signed

Form INC-22-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Optional Attachment-(1)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

List of share holders, debenture holders;-13072018

Form MGT-7-13072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018

Directors report as per section 134(3)-12072018

Form AOC-4-12072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017

List of share holders, debenture holders;-17072017

Directors report as per section 134(3)-17072017

Form AOC-4-17072017_signed

Form MGT-7-17072017_signed

Form DIR-12-22052017_signed

Form DIR-11-22052017_signed