Directors

Sunita Devi Kapahi

Director
over 2 years ago

Ashok Nanda

Director
over 28 years ago

Parmodh Kapahi

Managing Director
over 28 years ago

Past Directors

Naresh Kumar

Director
over 28 years ago

Documents

Form ADT-1-23102019_signed

Optional Attachment-(1)-16102019

List of share holders, debenture holders;-16102019

Directors report as per section 134(3)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Copy of written consent given by auditor-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Copy of resolution passed by the company-14102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017

List of share holders, debenture holders;-12102017

Directors report as per section 134(3)-12102017

Form MGT-7-12102017_signed

Form AOC-4-12102017_signed

Form MGT-14-10102016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102016

Directors report as per section 134(3)-06102016

List of share holders, debenture holders;-06102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Form AOC-4-06102016

Form MGT-7-06102016_signed