Directors

Parveen Kapil

Director/Designated Partner
over 7 years ago

Manju Kapil

Director/Designated Partner
over 7 years ago

Past Directors

Talib Rasool

Director
over 8 years ago

Sandeep Kumar

Director
almost 10 years ago

Tabrej Alam

Director
almost 10 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170912

List of share holders, debenture holders;-09092017

Form MGT-7-09092017_signed

Form MGT-14-30082017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082017

Altered memorandum of association-29082017

Altered articles of association-29082017

Form DIR-12-29082017_signed

Form INC-22-31072017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072017

Copy of board resolution authorizing giving of notice-31072017

Copies of the utility bills as mentioned above (not older than two months)-31072017

Evidence of cessation;-21072017

Form DIR-12-21072017_signed

Notice of resignation;-21072017

List of share holders, debenture holders;-14072017

Directors report as per section 134(3)-14072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017

Optional Attachment-(1)-14072017

Form AOC-4-14072017_signed

Form MGT-7-14072017_signed

Form DIR-12-13072017_signed

Letter of appointment;-13072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017

Form DIR-12-05092016-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016

Evidence of cessation;-31082016

Letter of appointment;-31082016

Fresh Certificate of Incorporation Consequent upon Change of Name-240315.PDF

Company Information