Directors

Puja Kapoor

Director
about 8 years ago

Madhu Kapoor

Director
over 22 years ago

Rajesh Parasramka

Director
over 22 years ago

Documents

Form ADT-1-28102020_signed

Copy of the intimation sent by company-28102020

Copy of written consent given by auditor-28102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020

Copy of resolution passed by the company-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Directors report as per section 134(3)-28102020

List of share holders, debenture holders;-28102020

Optional Attachment-(1)-28102020

Form AOC-4-28102020_signed

Form MGT-7-28102020_signed

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

List of share holders, debenture holders;-16102019

Directors report as per section 134(3)-16102019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Form MGT-7-28102018_signed

Form AOC-4-28102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Form DIR-11-13112017_signed

Form DIR-12-13112017_signed

Acknowledgement received from company-11112017

Notice of resignation filed with the company-11112017

Notice of resignation;-11112017

Proof of dispatch-11112017

Evidence of cessation;-11112017

Form DIR-12-30102017_signed

Company Information

Directors

Puja Kapoor

Madhu Kapoor

Rajesh Parasramka

Documents