Directors

Arvind Mahendra Kapoor

Beneficial Owner
over 32 years ago

Past Directors

Gouri Kapoor Arvind

Additional Director
over 6 years ago

Aditya Arvind Kapoor

Additional Director
about 10 years ago

Mahendra Rooplal Kapoor

Director
over 32 years ago

Documents

Form INC-28-11112020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-17102020

Optional Attachment-(1)-17102020

List of share holders, debenture holders;-08082019

Form MGT-7-08082019_signed

Form BEN - 2-03082019_signed

Declaration under section 90-03082019

Directors report as per section 134(3)-02082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082019

Form AOC-4-02082019_signed

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Form AOC-4-12102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Optional Attachment-(2)-10102018

Form DIR-12-10102018_signed

Optional Attachment-(1)-10102018

Optional Attachment-(3)-22062018

Interest in other entities;-22062018

Optional Attachment-(2)-22062018

Form DIR-12-22062018_signed

Optional Attachment-(1)-22062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Directors report as per section 134(3)-18102017

Form AOC-4-18102017_signed