Directors

Rajesh Babulal Vardhan

Director
almost 3 years ago

Akash Rajesh Vardhan

Director
almost 3 years ago

Dipesh Ramesh Vardhan

Director
almost 8 years ago

Dilip Babulal Vardhan

Director
almost 19 years ago

Ramesh Babulal Vardhan

Director
almost 19 years ago

Documents

Form DPT-3-09122020-signed

Optional Attachment-(1)-29092020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-02122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Form MGT-7-12072018_signed

Form AOC-4-12072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018

List of share holders, debenture holders;-11072018

Directors report as per section 134(3)-11072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072018

Form DIR-12-02022018_signed

Optional Attachment-(1)-30012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018

Interest in other entities;-30012018

Optional Attachment-(3)-30012018

Optional Attachment-(5)-30012018

Optional Attachment-(4)-30012018

Optional Attachment-(2)-30012018

Form MGT-7-27122017_signed

Form AOC-4-27122017_signed

Directors report as per section 134(3)-23122017

List of share holders, debenture holders;-23122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017