Directors

Arun Kapoor

Director/Designated Partner
about 3 years ago

Kapil Chadha

Director/Designated Partner
about 31 years ago

Past Directors

Suman Priya Chadha

Director
over 6 years ago

Raman Chadha

Director
over 27 years ago

Documents

Form AOC-4-22102020_signed

Form MGT-7-22102020_signed

Directors report as per section 134(3)-21102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020

List of share holders, debenture holders;-21102020

List of share holders, debenture holders;-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019

Directors report as per section 134(3)-30092019

Form AOC-4-30092019_signed

Form MGT-7-30092019_signed

Form ADT-1-18092019_signed

Copy of resolution passed by the company-18092019

Copy of the intimation sent by company-18092019

Copy of written consent given by auditor-18092019

Form DIR-12-18092019_signed

Optional Attachment-(1)-19032019

Optional Attachment-(2)-19032019

Optional Attachment-(3)-19032019

Notice of resignation;-19032019

Evidence of cessation;-19032019

Form DIR-12-19032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

List of share holders, debenture holders;-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

Form MGT-7-12102018_signed