Directors

Lalit Varshnei

Director/Designated Partner
almost 21 years ago

Past Directors

Rohan Varshnei

Additional Director
over 14 years ago

Mukul Rani Varshnei

Director
almost 21 years ago

Vrinda Varshnei

Director
almost 21 years ago

Documents

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Approval letter for extension of AGM;-16122020

List of share holders, debenture holders;-16122020

Directors report as per section 134(3)-16122020

Approval letter of extension of financial year or AGM-16122020

Form DPT-3-01112019-signed

Form ADT-1-16102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

List of share holders, debenture holders;-16102019

Directors report as per section 134(3)-16102019

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Directors report as per section 134(3)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

List of share holders, debenture holders;-11122018

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

Form AOC-4-28102017_signed

List of share holders, debenture holders;-27102017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form MGT-7-27102017_signed

Form MGT-14-10072017-signed

Form PAS-3-03072017_signed

Copy of Board or Shareholders? resolution-01072017

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.-01072017