Directors

Vivek Vijaywargiya

Director
over 2 years ago

Manas Vijaywargiya

Director
about 20 years ago

Vinay Vijaywargiya

Director
almost 24 years ago

Past Directors

Seema Vijaywargiya

Additional Director
about 9 years ago

Documents

Form DPT-3-24092020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-7-09012019_signed

Form AOC-4-09012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018

Directors report as per section 134(3)-08052018

List of share holders, debenture holders;-08052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052018

Form DIR-12-08052018_signed

Form MGT-7-08052018_signed

Form AOC-4-08052018_signed

Optional Attachment-(1)-01052018

Form DIR-12-16102017_signed

Letter of appointment;-10102017

Optional Attachment-(1)-10102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016