Directors

Pushpa Rameshwarlal Kabra

Director
almost 2 years ago

Rameshwarlal Kabra

Director/Designated Partner
about 2 years ago

Deepa Kabra Rathi

Director/Designated Partner
over 2 years ago

Past Directors

Ankita Rameshwar Kabra

Director
over 23 years ago

Documents

Form DPT-3-18092020-signed

Form BEN - 2-17032020_signed

Declaration under section 90-11032020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-28122019

Form AOC - 4 CFS-16112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019

Form AOC-4-19102019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Form DPT-3-27062019

Form MGT-7-06122018_signed

List of share holders, debenture holders;-04122018

Form AOC-4-23102018_signed

Directors report as per section 134(3)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form ADT-1-11102018_signed

Copy of resolution passed by the company-10102018

Copy of written consent given by auditor-10102018

Form ADT-1-24072018_signed

Form MGT-14-21072018_signed

Copy of the intimation sent by company-21072018

Copy of written consent given by auditor-21072018

Copy of resolution passed by the company-21072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018

Form AOC - 4 CFS-13122017_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122017