Directors

Sheena Kapoor

Director/Designated Partner
over 8 years ago

Savita Aneja

Director/Designated Partner
about 40 years ago

Satish Aneja

Director/Designated Partner
about 40 years ago

Documents

Form DPT-3-08102020-signed

Form MGT-7-24112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form AOC-4-21112019_signed

List of share holders, debenture holders;-19112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27062019

Form AOC-4-29122018_signed

Directors report as per section 134(3)-28122018

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

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-26122017_signed

Directors report as per section 134(3)-25122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

List of share holders, debenture holders;-22122017

Form MGT-7-22122017_signed

Form DIR-12-20052017_signed

Optional Attachment-(2)-10052017

Letter of appointment;-10052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017

Declaration by first director-10052017

Optional Attachment-(1)-10052017

Form MGT-7-28112016_signed

List of share holders, debenture holders;-27112016

Company Information

Directors

Sheena Kapoor

Savita Aneja

Satish Aneja

Documents