Directors

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20122019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019

Optional Attachment-(1)-20122019

Form MGT-7-11122019_signed

Form MGT-14-10122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Interest in other entities;-20112019

Notice of resignation;-20112019

Evidence of cessation;-20112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019

Form DIR-12-20112019_signed

Form AOC-4-27062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Form DIR-12-13062019_signed

Form ADT-1-11062019_signed

List of share holders, debenture holders;-11062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Directors report as per section 134(3)-11062019

Form MGT-7-11062019_signed

Form AOC-4-11062019_signed

Company Information

Directors

Pamella Kapoor

Raman Kapoor

Rattan Kapoor

Sameer Kohli

Past Directors

Abhimanyu Khanna

Sudershan Kumar Kohli

Kum Kum Kohli

Documents