Directors

Rachna Virmani

Director
over 2 years ago

Pratik Virmani

Director
over 9 years ago

Kewal Kishore Virmani

Beneficial Owner
over 19 years ago

Past Directors

Ajay Kumar Virmani

Additional Director
almost 19 years ago

Documents

Form DIR-11-10022020_signed

Form DIR-12-10022020_signed

Optional Attachment-(1)-07022020

Notice of resignation;-07022020

Acknowledgement received from company-07022020

Evidence of cessation;-07022020

Notice of resignation filed with the company-07022020

Proof of dispatch-07022020

Form BEN - 2-30122019_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Company CSR policy as per section 135(4)-12112019

Details of other Entity(s)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form DIR-12-08112019_signed

Interest in other entities;-07112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019

Optional Attachment-(1)-07112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

List of share holders, debenture holders;-03102018

Form MGT-7-03102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018

Directors report as per section 134(3)-01102018

Form AOC-4-01102018_signed