Directors

Manik Kapoor

Director/Designated Partner
over 2 years ago

Rajesh Kumar

Director/Designated Partner
about 16 years ago

Past Directors

Deep Narain Beri

Director
about 16 years ago

Paul Nanda

Director
over 33 years ago

Documents

Form DPT-3-29122020-signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Optional Attachment-(1)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

Copy of the intimation sent by company-18102019

Copy of resolution passed by the company-18102019

Declaration by first director-18102019

Form DIR-12-18102019_signed

Form DPT-3-29062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018

Evidence of cessation;-05122018

Optional Attachment-(1)-05122018

Form DIR-12-05122018_signed

Interest in other entities;-05122018

Notice of resignation;-05122018

Optional Attachment-(2)-05122018

List of share holders, debenture holders;-08112018

Form MGT-7-08112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Optional Attachment-(1)-18102018

Directors report as per section 134(3)-18102018

Form AOC-4-18102018_signed

Form PAS-3-27032018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032018

Copy of Board or Shareholders? resolution-27032018