Directors

Vinod Chamanlal Kapoor

Director
over 2 years ago

Vini Vinod Kapoor

Director/Designated Partner
over 22 years ago

Gagan Vinod Kapoor

Director
over 22 years ago

Charges

30 August 2022

Yes Bank Limited

30 August 2022

Yes Bank Limited

Documents

Form ADT-1-09122019_signed

Copy of resolution passed by the company-25112019

Copy of written consent given by auditor-25112019

Form MGT-7-06112019_signed

List of share holders, debenture holders;-05112019

Form AOC-4-25102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-17102019

Copy of written consent given by auditor-17102019

Form DPT-3-01072019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Form MGT-7-20122018_signed

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Optional Attachment-(1)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Form AOC-4-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017

Directors report as per section 134(3)-19112017

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19112017

Form AOC-4 additional attachment-19112017

Form MGT-7-18112017_signed