Directors

Vivek Kakar

Director/Designated Partner
over 2 years ago

Ashok Kakar

Director/Designated Partner
over 28 years ago

Past Directors

Rajan Malhotra

Director
over 19 years ago

Savita Kakar

Director
over 28 years ago

Documents

Form MGT-7-10082019_signed

List of share holders, debenture holders;-05082019

Form AOC-4-10072019_signed

Directors report as per section 134(3)-07072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072019

Form ADT-1-13062019_signed

Optional Attachment-(1)-13062019

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Form DIR-12-05022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019

Evidence of cessation;-02022019

Notice of resignation;-02022019

Optional Attachment-(1)-02022019

Interest in other entities;-02022019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form AOC-4-02112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Form AOC-4-24112016_signed