Directors

Ameeta Sunil Kapur

Director
over 19 years ago

Sunil Rajkumar Kapur

Director
almost 32 years ago

Past Directors

Vaibhav Sunil Kapur

Additional Director
over 3 years ago

Jatindra Rajkumar Kapur

Director
over 42 years ago

Documents

Form ADT-1-21122020_signed

Form AOC-4-21122020_signed

Form MGT-7-21122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Copy of resolution passed by the company-19122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020

Directors report as per section 134(3)-19122020

List of share holders, debenture holders;-19122020

Copy of written consent given by auditor-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019

Directors report as per section 134(3)-19092019

List of share holders, debenture holders;-19092019

Form AOC-4-19092019_signed

Form MGT-7-19092019_signed

Form ADT-1-14092019_signed

Copy of written consent given by auditor-14092019

Copy of resolution passed by the company-14092019

List of share holders, debenture holders;-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

List of share holders, debenture holders;-19092017

Form MGT-7-19092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017

Directors report as per section 134(3)-15092017

Form AOC-4-15092017_signed

Form ADT-1-11012017_signed

Copy of written consent given by auditor-27122016

Form AOC-4-27122016_signed