Directors

Kamal Kishore Kapoor

Director/Designated Partner
over 2 years ago

Meenu Malhotra

Director/Designated Partner
almost 3 years ago

Naresh Kumar

Director
about 13 years ago

Avinash Puri

Director
over 20 years ago

Kawal Kumar

Director
over 20 years ago

Past Directors

Saurabh Puri

Director
about 13 years ago

Documents

Form ADT-1-21122019_signed

Copy of written consent given by auditor-21122019

Copy of resolution passed by the company-21122019

Copy of the intimation sent by company-21122019

Form AOC-4-16122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_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

Evidence of cessation;-20052019

Form DIR-12-20052019_signed

Notice of resignation;-20052019

Optional Attachment-(1)-20052019

Form DIR-12-15052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Optional Attachment-(2)-15052019

Optional Attachment-(1)-15052019

Evidence of cessation;-10052019

Form DIR-12-10052019_signed

Notice of resignation;-10052019

Optional Attachment-(2)-10052019

Optional Attachment-(1)-10052019

Optional Attachment-(2)-07052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019

Form DIR-12-07052019_signed

Optional Attachment-(1)-07052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019

Directors report as per section 134(3)-16012019

Form AOC-4-16012019_signed

Form MGT-7-16012019_signed

Company Information