Directors

Nilam Kumari Kapur

Director/Designated Partner
almost 43 years ago

Sanjiv Kapur

Director
almost 43 years ago

Past Directors

Sanjay Chaudhry

Director
over 36 years ago

Documents

Form MGT-7-15122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form AOC-4-29112019_signed

List of share holders, debenture holders;-28112019

Form ADT-1-22042019_signed

-22042019

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Form AOC-4-13122018-signed

List of share holders, debenture holders;-02112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018

Directors report as per section 134(3)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form MGT-7-02112018_signed

Form SH-8-15052018-signed

Form SH-9-15052018-signed

Proof of dispatch-03052018

Notice of resignation filed with the company-03052018

Form DIR-11-03052018_signed

Acknowledgement received from company-03052018

Details of the promoters of the company-02052018

Declaration by auditor(s)-02052018

Copy of board resolution-02052018

Copy of Special Resolution-02052018

Optional Attachment-(2)-02052018

Copy of the board resolution-02052018

Affidavit as per rule 65(3)-02052018