Directors

Rachna Kapur

Director/Designated Partner
over 2 years ago

Vijey Kapoor

Director/Designated Partner
over 2 years ago

Nidhi Sharma

Director
about 7 years ago

Om Prakash

Director
about 7 years ago

Amit Aggarwal

Director
over 18 years ago

Past Directors

Suneet Malhotra

Director
about 13 years ago

Dhirendra Kumar

Director
about 13 years ago

Yashwant Mathur

Director
over 18 years ago

Documents

Optional Attachment-(2)-13102020

Proof of dispatch-13102020

Notice of resignation filed with the company-13102020

Form DIR-12-13102020_signed

Form DIR-11-13102020_signed

Evidence of cessation;-13102020

Acknowledgement received from company-13102020

Optional Attachment-(1)-13102020

Notice of resignation;-13102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

Directors report as per section 134(3)-05102020

List of share holders, debenture holders;-05102020

Form AOC-4-05102020_signed

Form MGT-7-05102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

List of share holders, debenture holders;-28102019

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Form AOC-4-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Directors report as per section 134(3)-14112018

Form MGT-7-14112018_signed

List of share holders, debenture holders;-12112018

Form ADT-1-01112018_signed

Copy of resolution passed by the company-01112018

Copy of written consent given by auditor-01112018

Copy of the intimation sent by company-01112018

Optional Attachment-(1)-01112018

Company Information