Directors

Rohit Kapur

Director
over 18 years ago

Past Directors

Sharanjit Kaur

Additional Director
over 5 years ago

Gian Parkash Kapoor

Additional Director
over 5 years ago

Documents

Form PAS-3-18012020_signed

Copy of the special resolution authorizing the issue of bonus shares;-18012020

Complete record of private placement offers and acceptances in Form PAS-5.-18012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012020

Copy of Board or Shareholders? resolution-18012020

Form SH-7-16012020-signed

Form MGT-14-14012020_signed

Copy of the resolution for alteration of capital;-14012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020

Altered memorandum of assciation;-14012020

Altered memorandum of association-14012020

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form MGT-7-29112019

Form ADT-1-29102019_signed

Copy of resolution passed by the company-29102019

Copy of written consent given by auditor-29102019

Copy of the intimation sent by company-29102019

Optional Attachment-(3)-01062019

Optional Attachment-(4)-01062019

Optional Attachment-(2)-01062019

Notice of resignation;-01062019

Optional Attachment-(1)-01062019

Evidence of cessation;-01062019

Form DIR-12-01062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019