Directors

Vivek Kumar Makhija

Director/Designated Partner
almost 31 years ago

Neeta Kapoor

Director
about 40 years ago

Past Directors

Kartick Kapoor

Director
almost 6 years ago

Raman Kapoor

Director
over 13 years ago

Savitri Devi Nangia

Director
almost 20 years ago

Ram Sukhraj Tarneja

Director
almost 63 years ago

Documents

Form AOC-4-10012024_signed

Form MGT-7-09012024_signed

List of share holders, debenture holders;-29112023

Form MGT-7-29112023

Form AOC-4-29102023

Statement of Subsidiaries as per section 129 - Form AOC-1-29102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023

Directors report as per section 134(3)-29102023

Form MGT-7-28112022

List of share holders, debenture holders;-28112022

Form AOC-4-16112022-signed

Statement of Subsidiaries as per section 129 - Form AOC-1-24102022

Directors report as per section 134(3)-24102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

Form ADT-1-14102022

Form MGT-7-02042022_signed

List of share holders, debenture holders;-27032022

Form AOC-4-25022022_signed

Form AOC - 4 CFS-17022022_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-13022022

Directors report as per section 134(3)-13022022

Optional Attachment-(1)-13022022

Approval letter of extension of financial year or AGM-13022022

Supplementary or Test audit report under section 143-13022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022022

Form AOC - 4 CFS-28022021_signed

Company Information