Directors

Priya Kajaria

Director/Designated Partner
over 1 year ago

Md Mubarak

Director/Designated Partner
over 1 year ago

Past Directors

Anil Kapoor

Additional Director
over 11 years ago

Madhu Kapoor

Additional Director
about 13 years ago

Abhishek Kapoor

Additional Director
about 13 years ago

Indranil Ghosh

Director
almost 15 years ago

Goutam Mazumdar

Director
almost 15 years ago

Documents

Form ADT-1-19112019_signed

Copy of resolution passed by the company-13112019

Copy of the intimation sent by company-13112019

Copy of written consent given by auditor-13112019

Optional Attachment-(1)-13112019

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Form AOC-4-06112019_signed

Form DPT-3-27062019

Form ADT-1-14042019_signed

Copy of resolution passed by the company-14042019

Copy of written consent given by auditor-14042019

Optional Attachment-(2)-22112018

Directors report as per section 134(3)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Optional Attachment-(1)-22112018

Form AOC-4-22112018_signed

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Optional Attachment-(2)-17112017

Optional Attachment-(1)-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

List of share holders, debenture holders;-17112017

Directors report as per section 134(3)-17112017

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Company Information