Directors

Vikas Prakash Kapoor

Director
almost 19 years ago

Past Directors

Omkar P Kapoor

Additional Director
over 10 years ago

Simran Kapoor

Director
over 16 years ago

Documents

Form ADT-1-11122019_signed

Form AOC-4-08122019_signed

Form MGT-7-07122019_signed

Form MGT-7-03122019_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

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

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Optional Attachment-(3)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(3)-30112019

Optional Attachment-(2)-30112019

Optional Attachment-(1)-30112019

List of share holders, debenture holders;-30112019

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 written consent given by auditor-30112019

Copy of resolution passed by the company-30112019

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

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Optional Attachment-(1)-24112017

Optional Attachment-(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Optional Attachment-(2)-24112017

Form AOC-4-06102017_signed