Directors

Tarun Kalra

Director/Designated Partner
over 1 year ago

Shyam Kundanlal Kapur

Director/Designated Partner
almost 4 years ago

Geetika Mahandru

Director
over 8 years ago

Nitin Kapoor

Director
over 9 years ago

Past Directors

Geetam Kapur

Director
over 8 years ago

Tushar Kapur

Additional Director
about 9 years ago

Vishal Dasgupta

Director
over 9 years ago

Documents

Form ADT-1-03012020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Copy of written consent given by auditor-18122019

Copy of resolution passed by the company-18122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

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

Form DPT-3-27072019

Form ADT-1-20062019_signed

Copy of written consent given by auditor-28052019

Optional Attachment-(1)-28052019

Copy of the intimation sent by company-28052019

Copy of resolution passed by the company-28052019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form AOC-4-25102017_signed

Directors report as per section 134(3)-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form INC-22-22032017_signed

Optional Attachment-(1)-21032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017

Copies of the utility bills as mentioned above (not older than two months)-21032017

Copy of board resolution authorizing giving of notice-21032017

Form AOC-4-30112016_signed

Company Information