Directors

Gaurav Kapoor

Director/Designated Partner
about 4 years ago

Kamal Kapoor

Director/Designated Partner
about 9 years ago

Past Directors

Vinne Jain

Director
about 16 years ago

Ramesh Kushwaha

Director
about 16 years ago

Shashi Kapoor

Director
over 24 years ago

Pravir Manglick

Director
over 29 years ago

Brij Lal Khullar

Director
over 29 years ago

Documents

Form DPT-3-17022021-signed

Form AOC-4-23122020_signed

Form ADT-1-21122020_signed

Form MGT-7-21122020_signed

Copy of written consent given by auditor-18122020

Copy of the intimation sent by company-18122020

Copy of resolution passed by the company-18122020

Directors report as per section 134(3)-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

List of share holders, debenture holders;-18122020

Form ADT-1-05012020_signed

Copy of resolution passed by the company-31122019

Copy of the intimation sent by company-31122019

Copy of written consent given by auditor-31122019

Form ADT-3-13122019_signed

Resignation letter-13122019

Form MGT-7-13122019_signed

Form AOC-4-13122019_signed

Optional Attachment-(1)-12122019

Directors report as per section 134(3)-12122019

Optional Attachment-(3)-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Optional Attachment-(2)-12122019

List of share holders, debenture holders;-12122019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form INC-22-01052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

Company Information