Directors

Pratham Raj Kapoor

Director/Designated Partner
over 1 year ago

Shilpa Kapoor

Director/Designated Partner
almost 2 years ago

Tushar Kapoor

Director/Designated Partner
almost 3 years ago

Manav Saxena

Director
about 10 years ago

Shrirangam Vamsi Krishna

Director
about 10 years ago

Past Directors

Meenakshi Saxena

Director
over 5 years ago

Praveen Anand

Director
about 10 years ago

Documents

Form ADT-1-16122020_signed

Form MGT-7-16122020_signed

Form AOC-4-16122020_signed

Optional Attachment-(1)-13122020

List of share holders, debenture holders;-13122020

Copy of resolution passed by the company-13122020

Copy of written consent given by auditor-13122020

Directors report as per section 134(3)-13122020

Approval letter for extension of AGM;-13122020

Copy of the intimation sent by company-13122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020

Form DPT-3-07102020-signed

Optional Attachment-(1)-22092020

Optional Attachment-(2)-22092020

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Form MGT-7-26112019_signed

Acknowledgement received from company-04092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019

Evidence of cessation;-04092019

Form DIR-11-04092019_signed

Proof of dispatch-04092019

Optional Attachment-(3)-04092019

Optional Attachment-(2)-04092019

Notice of resignation;-04092019

Notice of resignation filed with the company-04092019

Interest in other entities;-04092019

Form DIR-12-04092019_signed

Company Information

Directors

Pratham Raj Kapoor

Shilpa Kapoor

Tushar Kapoor

Manav Saxena

Shrirangam Vamsi Krishna

Past Directors

Meenakshi Saxena

Praveen Anand

Documents