Directors

Rakesh Kapoor

Beneficial Owner
about 1 year ago

Dinesh Kapoor

Beneficial Owner
over 1 year ago

Sadhana Kapoor

Beneficial Owner
about 5 years ago

Past Directors

Vishnu Sharma

Director
about 10 years ago

Hulas Chand Choraria

Director
over 13 years ago

Documents

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Supplementary or Test audit report under section 143-28112019

Form AOC - 4 CFS-28112019

Statement of Subsidiaries as per section 129 - Form AOC-1-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form DIR-12-27062019

Notice of resignation;-27062019

Evidence of cessation;-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Interest in other entities;-13062019

Form DIR-12-13062019_signed

Form DIR-12-17062019_signed

Notice of resignation;-17062019

Evidence of cessation;-17062019

Form DIR-12-13062019

Declaration by first director-13062019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018

Form AOC - 4 CFS-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Statement of Subsidiaries as per section 129 - Form AOC-1-14122018

Company Information