Directors

Geetika Mahandru

Director/Designated Partner
over 2 years ago

Sumit Wadhera

Director/Designated Partner
about 4 years ago

Nitin Kapoor

Director
about 8 years ago

Geetam Kapur

Director/Designated Partner
about 19 years ago

Past Directors

Shyam Kundanlal Kapur

Director
about 19 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-06122019_signed

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

Form DPT-3-30062019

List of share holders, debenture holders;-30102018

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

List of share holders, debenture holders;-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017

Directors report as per section 134(3)-16112017

Form DIR-12-16112017_signed

Optional Attachment-(1)-16112017

Optional Attachment-(2)-16112017

Form MGT-7-16112017_signed

Form AOC-4-16112017_signed

Form DIR-12-26042017_signed

Declaration by first director-25042017

Letter of appointment;-25042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017

Interest in other entities;-25042017

Optional Attachment-(1)-25042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Form AOC-4-02112016_signed

Form MGT-7-02112016_signed

Company Information