Directors

Amit Poonam Kabra

Director/Designated Partner
almost 7 years ago

Amit Kabra Nandkishor

Director
over 10 years ago

Past Directors

Rajendra Karwa

Director
about 10 years ago

Rajendra Shriniwas Kabra

Director
over 28 years ago

Documents

Form MGT-7-21122019_signed

List of share holders, debenture holders;-20122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form DIR-12-28032019_signed

Optional Attachment-(1)-26032019

Notice of resignation;-26032019

Evidence of cessation;-26032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Form MGT-7-08012019_signed

Form AOC-4-08012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

Directors report as per section 134(3)-07012019

List of share holders, debenture holders;-07012019

Form ADT-1-27092018_signed

Form ADT-3-27092018-signed

Copy of written consent given by auditor-27092018

Copy of resolution passed by the company-27092018

Resignation letter-25092018

Form MGT-7-08042018_signed

Form MGT-7-04042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018

Directors report as per section 134(3)-03042018

List of share holders, debenture holders;-03042018

Form AOC-4-03042018_signed

List of share holders, debenture holders;-02042018

Directors report as per section 134(3)-14042016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016