Directors

Yogesh Kapoor

Director/Designated Partner
over 1 year ago

Sudershan Kapoor

Director/Designated Partner
over 11 years ago

Past Directors

Bikram Kumar Choudhary

Director
over 11 years ago

Documents

Form DPT-3-16022021-signed

Form AOC-4-14122019_signed

Form MGT-7-08122019_signed

Optional Attachment-(1)-05122019

List of share holders, debenture holders;-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form DPT-3-24062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Optional Attachment-(1)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018

Evidence of cessation;-07122018

Form DIR-12-07122018_signed

Optional Attachment-(1)-07122018

Form DIR-11-10022018_signed

Acknowledgement received from company-10022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018

Declaration by first director-10022018

Evidence of cessation;-10022018

Optional Attachment-(2)-10022018