Directors

Mahesh Pal

Director/Designated Partner
about 2 years ago

Prem Chand

Director/Designated Partner
about 5 years ago

Gokul Prasad

Director/Designated Partner
about 5 years ago

Omkar Singh

Director/Designated Partner
almost 6 years ago

Past Directors

Arpit Kapoor

Director
over 21 years ago

Poonam Kapoor

Director
over 22 years ago

Chand Kapoor

Director
over 22 years ago

Documents

Form AOC-5-14102020-signed

Copy of board resolution-28092020

Form DIR-12-22092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

Optional Attachment-(2)-19092020

Notice of resignation;-19092020

Optional Attachment-(1)-19092020

Evidence of cessation;-19092020

Declaration by first director-27022020

Form DIR-12-27022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-30062019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24042019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-27122018

Form AOC-4-02052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Form MGT-7-29122017_signed

Company Information