Directors

Sarika Vidhawan

Director/Designated Partner
over 2 years ago

Rishi Vidhawan

Director/Designated Partner
over 2 years ago

Rajendra Kumar Vidhawan

Director/Designated Partner
about 5 years ago

Past Directors

Santosh Kapoor

Director
over 21 years ago

Manish Kapoor

Director
over 29 years ago

Vicky Kapoor

Director
almost 43 years ago

Documents

Form DPT-3-26122020_signed

Optional Attachment-(2)-27112020

Optional Attachment-(1)-27112020

Form DIR-12-27112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020

Form DPT-3-13112020-signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form DPT-3-26072019

Form DPT-3-30062019

Form ADT-1-10112018_signed

List of share holders, debenture holders;-10112018

Copy of written consent given by auditor-10112018

Copy of resolution passed by the company-10112018

Form MGT-7-10112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018

Directors report as per section 134(3)-09112018

Form AOC-4-09112018_signed

Form ADT-3-12102018-signed

Form ADT-1-08102018_signed

Copy of resolution passed by the company-08102018

Copy of written consent given by auditor-08102018

Resignation letter-24092018

Form e-CODS-31032018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018

Form 23AC-30032018_signed

Form AOC-4-24032018_signed

Company Information