Directors

Amit Poonam Kabra

Director/Designated Partner
about 6 years ago

Sulochana Nandkishor Kabra

Director/Designated Partner
about 6 years ago

Past Directors

Rajendra Karwa

Director
about 21 years ago

Amit Kabra Nandkishor

Director
about 21 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

List of share holders, debenture holders;-20122019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Notice of resignation;-25012019

Evidence of cessation;-25012019

Form DIR-12-25012019_signed

Form MGT-7-08012019_signed

Form AOC-4-08012019_signed

List of share holders, debenture holders;-07012019

Directors report as per section 134(3)-07012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019

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

Optional Attachment-(1)-30102018

Form DIR-12-30102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018

List of share holders, debenture holders;-04042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018

Directors report as per section 134(3)-04042018

Form AOC-4-04042018_signed

Form MGT-7-04042018_signed

Shareholders-MGT_7_G76909563_DSRAO999_20180223124810.xlsm

Form MGT-7-23022018_signed