Directors

Krishna Khanna

Director
over 1 year ago

Sheetal Kapoor

Director
almost 6 years ago

Past Directors

Vijay Kumar Kapoor

Whole Time Director
over 12 years ago

Prabha Kapoor

Director
almost 28 years ago

Documents

List of share holders, debenture holders;-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

Form ADT-1-01102019_signed

Copy of written consent given by auditor-30092019

Copy of resolution passed by the company-30092019

-30092019

Form DIR-12-21052019_signed

Optional Attachment-(2)-20052019

Evidence of cessation;-20052019

Notice of resignation;-20052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019

Optional Attachment-(1)-16052019

Form DIR-12-16052019_signed

Optional Attachment-(3)-16052019

Optional Attachment-(2)-16052019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Directors report as per section 134(3)-26082017

Details of other Entity(s)-26082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017

Form AOC-4-26082017_signed

List of share holders, debenture holders;-25082017

Form MGT-7-25082017_signed