Directors

Satyawati Kapoor

Director/Designated Partner
over 2 years ago

Rajesh Kapoor

Director/Designated Partner
almost 3 years ago

Rakesh Kapoor

Director/Designated Partner
almost 3 years ago

Past Directors

Pratap Narain Kapoor

Director
over 36 years ago

Documents

Form DPT-3-16022021-signed

Form ADT-1-23092020_signed

Copy of resolution passed by the company-22092020

Copy of written consent given by auditor-22092020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-15122019_signed

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

Form DPT-3-30062019

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062018

Form AOC-4-19062018_signed

List of share holders, debenture holders;-18062018

Form MGT-7-18062018_signed

Form ADT-1-11062018_signed

Copy of written consent given by auditor-11062018

Copy of resolution passed by the company-11062018

Form ADT-3-28072017-signed

Resignation letter-26072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016

Form AOC-4-20122016_signed

List of share holders, debenture holders;-16122016

Form MGT-7-16122016_signed

Form AOC-4-261115.OCT

Form MGT-7-251115.OCT