Directors

Sidhant Virwani

Director/Designated Partner
almost 3 years ago

Yashodhara Shroff

Beneficial Owner
almost 6 years ago

Jaikishen Virwani

Director/Designated Partner
about 11 years ago

Past Directors

Mohandas Meghraj Virwani

Director
almost 37 years ago

Murari Saraogi Lal

Director
almost 37 years ago

Documents

Form BEN - 2-03012020_signed

Declaration under section 90-30122019

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Form DIR-12-03122019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

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

Optional Attachment-(1)-28112019

Optional Attachment-(3)-21062019

Form DIR-12-21062019_signed

Evidence of cessation;-21062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019

Optional Attachment-(1)-21062019

Optional Attachment-(2)-21062019

Optional Attachment-(1)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

List of share holders, debenture holders;-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

Form ADT-1-22062018_signed

Copy of resolution passed by the company-22062018

Copy of the intimation sent by company-22062018

Copy of written consent given by auditor-22062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017

List of share holders, debenture holders;-06112017

Directors report as per section 134(3)-06112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Company Information