Directors

Vishal Kapoor

Director/Designated Partner
over 2 years ago

Nidhi Kapoor

Director/Designated Partner
about 5 years ago

Prabir Das

Director/Designated Partner
almost 11 years ago

Past Directors

Avinash Dhawan Chander

Director
about 11 years ago

Manoj Malhotra

Director
about 11 years ago

Ravi Kumar Jain

Director
over 12 years ago

Jinendra Jain

Director
almost 14 years ago

Binod Kumar Agarwal

Director
over 19 years ago

Documents

List of share holders, debenture holders;-01122020

Form MGT-7-01122020_signed

Form MGT-14-23112020-signed

Form DIR-12-19112020_signed

Form AOC-4-19112020_signed

Directors report as per section 134(3)-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Form ADT-1-17112020_signed

Altered articles of association-17112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020

Copy of written consent given by auditor-17112020

Copy of resolution passed by the company-17112020

Optional Attachment-(1)-17112020

Evidence of cessation;-22082020

Notice of resignation;-22082020

Form DIR-12-22082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020

Evidence of cessation;-07082020

Notice of resignation;-07082020

Form DIR-12-07082020_signed

Form DIR-12-30072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Interest in other entities;-30072020

List of share holders, debenture holders;-08122019

Optional Attachment-(1)-08122019

Form MGT-7-08122019_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form AOC-4-13112019_signed

List of share holders, debenture holders;-21112018

Company Information