Directors

Ankur Aggarwal

Director/Designated Partner
about 2 years ago

Parmod Aggarwal

Director/Designated Partner
about 2 years ago

Rekha Kapoor

Director/Designated Partner
over 2 years ago

Past Directors

Srikrishan Devraj Mitroo

Additional Director
over 6 years ago

Hardeep Singh Saggu

Director
almost 8 years ago

Rishabh Kapoor

Additional Director
over 17 years ago

Surender Lal Kapoor

Managing Director
over 35 years ago

Documents

Form DPT-3-27082020-signed

List of share holders, debenture holders;-02112019

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form MGT-7-02112019_signed

Form AOC-4-02112019_signed

Form ADT-1-13082019_signed

Copy of resolution passed by the company-13082019

Copy of the intimation sent by company-13082019

Copy of written consent given by auditor-13082019

Notice of resignation filed with the company-03082019

Form DIR-12-03082019_signed

Form DIR-11-03082019_signed

Proof of dispatch-03082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019

Notice of resignation;-02082019

Optional Attachment-(1)-02082019

Evidence of cessation;-02082019

Form ADT-3-23072019_signed

Resignation letter-23072019

Form DPT-3-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Directors report as per section 134(3)-22112018

Form AOC-4-22112018_signed

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Optional Attachment-(1)-08022018

Form DIR-12-08022018_signed

Evidence of cessation;-08022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018

Company Information