Directors

Manik Kapoor

Director/Designated Partner
over 1 year ago

Suresh Nanda

Beneficial Owner
over 5 years ago

Nandini Kapoor

Director/Designated Partner
over 6 years ago

Rajesh Kumar

Director/Designated Partner
over 14 years ago

Past Directors

Praveen Kumar Vats

Additional Director
almost 4 years ago

Shadilal Sakhirchand Bhatla

Director
over 6 years ago

Sonali Punj

Additional Director
almost 11 years ago

Malvinder Singh

Director
over 13 years ago

Krishnan Ramanathan

Additional Director
over 14 years ago

Paul Nanda

Director
over 14 years ago

Documents

Form MGT-14-30122020_signed

Optional Attachment-(1)-30122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Form DPT-3-25122020-signed

Form MGT-7-18122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Optional Attachment-(1)-17122020

Optional Attachment-(2)-17122020

Approval letter for extension of AGM;-17122020

Directors report as per section 134(3)-17122020

List of share holders, debenture holders;-17122020

Declaration by first director-17122020

Form DIR-12-17122020_signed

Form AOC-4-17122020_signed

Form DPT-3-21092020-signed

Evidence of cessation;-01092020

Form DIR-12-01092020_signed

Notice of resignation;-01092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020

Interest in other entities;-31082020

Optional Attachment-(1)-31082020

Form MGT-6-25122019_signed

-24122019

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Optional Attachment-(1)-12112019

Directors report as per section 134(3)-12112019

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

Form AOC-4-12112019_signed

Form ADT-1-18102019_signed

Company Information