Directors

Nidhi Kapoor

Director
over 2 years ago

Vishal Kapoor

Director
over 2 years ago

Past Directors

Shalini Kapoor

Director
over 20 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-08122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-27062019

Form ADT-1-04062019_signed

-27052019

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

Form DIR-12-27042019_signed

Evidence of cessation;-24042019

Notice of resignation;-24042019

Optional Attachment-(1)-24042019

Form AOC-4-03122018_signed

Form MGT-7-03122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018

Directors report as per section 134(3)-29112018

List of share holders, debenture holders;-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017

Directors report as per section 134(3)-18112017

Form MGT-7-18112017_signed