Directors

Shefali Varma

Director/Designated Partner
almost 2 years ago

Armaan Varma

Director/Designated Partner
almost 4 years ago

Past Directors

Reshma Madan

Director
about 17 years ago

Ajay Madan

Director
over 30 years ago

Documents

Form DPT-3-12032021-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-06122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-01072019

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017

Directors report as per section 134(3)-12122017

List of share holders, debenture holders;-12122017

Form AOC-4-12122017_signed

Form MGT-7-12122017_signed

Form AOC-4-28112016_signed

Form MGT-7-28112016_signed

List of share holders, debenture holders;-25112016

Directors report as per section 134(3)-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Form INC-22-31082016_signed

Copies of the utility bills as mentioned above (not older than two months)-31082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082016