Directors

Sangeeta Kapoor

Director
almost 3 years ago

Deepak Kapoor

Director
almost 3 years ago

Past Directors

Ankush Kapoor

Director
almost 12 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-04122019

Directors report as per section 134(3)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form AOC-4-18112019_signed

Form DPT-3-27072019

Form AOC - 4 CFS-05012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Supplementary or Test audit report under section 143-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Form AOC-4-27112017_signed

Form ADT-1-13112017_signed

Copy of written consent given by auditor-13112017

Copy of the intimation sent by company-13112017

Copy of resolution passed by the company-13112017

Directors report as per section 134(3)-21112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016