Directors

Rajesh Babulal Vardhan

Beneficial Owner
almost 3 years ago

Manju Ramesh Vardhan

Director
over 15 years ago

Aruna Rajesh Vardhan

Director
over 15 years ago

Dilip Babulal Vardhan

Director
over 28 years ago

Past Directors

Ramesh Babulal Vardhan

Whole Time Director
over 16 years ago

Documents

Form DPT-3-04122020-signed

Optional Attachment-(1)-29092020

Form DPT-3-21052020-signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-26122019

Form AOC - 4 CFS-07122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019

Form AOC-4-03122019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019

Directors report as per section 134(3)-02122019

Form ADT-1-25102019_signed

Optional Attachment-(1)-25102019

Copy of written consent given by auditor-25102019

Copy of resolution passed by the company-25102019

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Form ADT-1-31052019_signed

Copy of the intimation sent by company-31052019

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

Optional Attachment-(1)-31052019

Form DIR-12-28032019_signed

Optional Attachment-(1)-28032019

Form AOC - 4 CFS-27092018_signed

Company Information