Directors

Kiran Kumar Kapila

Director/Designated Partner
over 1 year ago

Prashant Kapila

Director/Designated Partner
almost 2 years ago

Poonam Kapila

Director/Designated Partner
almost 14 years ago

Documents

Form BEN - 2-14122020_signed

Declaration under section 90-11122020

Optional Attachment-(1)-11122020

Form DPT-3-19112020-signed

Form ADT-1-01112019_signed

Copy of resolution passed by the company-01112019

Copy of the intimation sent by company-01112019

Copy of written consent given by auditor-01112019

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Form AOC-4-01112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form DPT-3-19082019

Form BEN - 2-06082019_signed

Declaration under section 90-29072019

Form MGT-7-15112018_signed

List of share holders, debenture holders;-12112018

Directors report as per section 134(3)-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Form AOC-4-18102018_signed

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Optional Attachment-(2)-27102017

Optional Attachment-(1)-27102017

Form AOC-4-27102017_signed

Optional Attachment-(1)-29112016

Company Information

Directors

Kiran Kumar Kapila

Prashant Kapila

Poonam Kapila

Documents