Directors

Divya Kwatra

Director/Designated Partner
over 1 year ago

Rachna Kapoor

Director/Designated Partner
over 1 year ago

Sunil Kapoor

Beneficial Owner
over 3 years ago

Saurabh Kapoor

Director/Designated Partner
almost 7 years ago

Past Directors

Veena Rani

Director
over 21 years ago

Documents

Optional Attachment-(1)-22122019

List of share holders, debenture holders;-22122019

Form MGT-7-22122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(2)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Form INC-22-03052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019

Copies of the utility bills as mentioned above (not older than two months)-03052019

Copy of board resolution authorizing giving of notice-03052019

Directors report as per section 134(3)-09122018

Optional Attachment-(1)-09122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018

List of share holders, debenture holders;-09122018

Form MGT-7-09122018_signed

Form AOC-4-09122018_signed

Optional Attachment-(1)-18042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018

Form DIR-12-18042018_signed

Form AOC-4-04012018_signed

Directors report as per section 134(3)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

List of share holders, debenture holders;-27122017

Form MGT-7-27122017_signed

Company Information