Directors

Alka Kaul

Director/Designated Partner
about 6 years ago

Amita Kaul

Director/Designated Partner
almost 11 years ago

Past Directors

Avtar Kishan Kaul

Managing Director
over 46 years ago

Chander Lata Wazir

Director
over 50 years ago

Documents

Form DPT-3-17032021-signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form DIR-12-02122019_signed

Form AOC-4-02122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Form DIR-12-16092019_signed

Evidence of cessation;-10092019

Optional Attachment-(3)-10092019

Optional Attachment-(5)-10092019

Optional Attachment-(2)-10092019

Notice of resignation;-10092019

Optional Attachment-(1)-10092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019

Interest in other entities;-10092019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Form MGT-7-19012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-03012019_signed

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-01102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082018

Directors report as per section 134(3)-30082018