Directors

Rattan Kapur

Director/Designated Partner
almost 2 years ago

Romilla Kapur

Director/Designated Partner
almost 2 years ago

Vishal Sharma

Director
about 18 years ago

Sanjay Kumar Sharma

Director
about 18 years ago

Sunil Kumar

Director
over 20 years ago

Documents

Form MGT-14-07032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020

Form DIR-12-17112019_signed

Optional Attachment-(1)-11112019

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Directors report as per section 134(3)-09112019

Form AOC-4-09112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form INC-22-19042019_signed

Copies of the utility bills as mentioned above (not older than two months)-19042019

Optional Attachment-(1)-19042019

Copy of board resolution authorizing giving of notice-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Notice of resignation filed with the company-22022019

Proof of dispatch-22022019

Form DIR-11-22022019_signed

Acknowledgement received from company-22022019

Notice of resignation;-11022019

Interest in other entities;-11022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019

Evidence of cessation;-11022019

Form DIR-12-11022019_signed

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

Form MGT-7-05122018_signed