Directors

Radha Kapoor Khanna

Director/Designated Partner
almost 2 years ago

Roshini Kapoor

Director/Designated Partner
about 2 years ago

Raakhe Kapoor Tandon

Director/Designated Partner
over 5 years ago

Bharat Bhalla

Additional Director
almost 9 years ago

Vivek Partap Narain

Director
over 9 years ago

Bindu Rana Kapoor

Director
over 13 years ago

Past Directors

Alkesh Kumar Tandon

Additional Director
about 7 years ago

Nitish Chawla

Additional Director
about 7 years ago

Sheela Kapoor

Director
over 8 years ago

Documents

Form INC-22-26112020_signed

Copies of the utility bills as mentioned above (not older than two months)-26112020

Optional Attachment-(1)-26112020

Copy of board resolution authorizing giving of notice-26112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020

Form MGT-7-02012020_signed

Optional Attachment-(1)-27122019

Copy of MGT-8-27122019

List of share holders, debenture holders;-27122019

Form DIR-12-13122019_signed

Evidence of cessation;-10122019

Optional Attachment-(2)-10122019

Notice of resignation;-10122019

Form MGT-14-24112019_signed

Form DIR-12-24112019_signed

Evidence of cessation;-21112019

Interest in other entities;-21112019

Optional Attachment-(1)-21112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Notice of resignation;-21112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019

Optional Attachment-(1)-20112019

Optional Attachment-(2)-20112019

Form ADT-1-29082019_signed

Form BEN - 2-25082019_signed

Copy of written consent given by auditor-22082019

Copy of resolution passed by the company-22082019

Optional Attachment-(1)-22082019

Form ADT-3-21082019_signed

Resignation letter-21082019

Company Information