Directors

Rakesh Kapoor

Beneficial Owner
about 2 years ago

Rajat Kapoor

Beneficial Owner
over 2 years ago

Dinesh Kapoor

Director
over 2 years ago

Sadhana Kapoor

Beneficial Owner
almost 6 years ago

Documents

Form MGT-7-04042021_signed

List of share holders, debenture holders;-29122020

Approval letter for extension of AGM;-29122020

Form ADT-1-10122020_signed

Form AOC-4-10122020_signed

Copy of resolution passed by the company-09122020

Copy of written consent given by auditor-09122020

Directors report as per section 134(3)-09122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020

Copy of the intimation sent by company-09122020

Approval letter of extension of financial year or AGM-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-23112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018

Directors report as per section 134(3)-08122018

Form AOC-4-08122018_signed

List of share holders, debenture holders;-02012018

Form AOC-4-02012018_signed

Form MGT-7-02012018_signed