Directors

Anju Kabra

Director/Designated Partner
almost 4 years ago

Sanjay Kumar Kabra

Director/Designated Partner
almost 29 years ago

Past Directors

Dewki Nandan Kabra

Director
over 21 years ago

Documents

Form ADT-1-19082020_signed

Copy of resolution passed by the company-19082020

Copy of the intimation sent by company-19082020

Copy of written consent given by auditor-19082020

List of share holders, debenture holders;-14082020

Directors report as per section 134(3)-14082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020

Form AOC-4-14082020_signed

Form MGT-7-14082020_signed

Form AOC-4-18102019_signed

Form MGT-7-17102019_signed

Directors report as per section 134(3)-14102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

List of share holders, debenture holders;-14102019

Optional Attachment-(1)-14102019

Form ADT-1-18042019_signed

Copy of resolution passed by the company-18042019

Copy of written consent given by auditor-18042019

Copy of the intimation sent by company-18042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018

Directors report as per section 134(3)-14102018

Form AOC-4-14102018_signed

List of share holders, debenture holders;-13102018

Form MGT-7-13102018_signed

Form AOC-4-10122017_signed

Form MGT-7-30112017_signed

Directors report as per section 134(3)-27112017