Directors

Bindu Rana Kapoor

Director/Designated Partner
over 1 year ago

Deepak Hiru Sadarangani

Director/Designated Partner
over 4 years ago

Bharat Bhalla

Additional Director
almost 9 years ago

Raakhe Kapoor Tandon

Director
over 18 years ago

Radha Kapoor Khanna

Director
about 21 years ago

Past Directors

Sheela Kapoor

Additional Director
over 8 years ago

Documents

Form AOC-5-14102020-signed

Copy of board resolution-13102020

Form DIR-12-30092020_signed

Notice of resignation;-28092020

Evidence of cessation;-28092020

Form DIR-12-25092020_signed

Declaration by first director-24092020

Optional Attachment-(3)-24092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Optional Attachment-(1)-24092020

Optional Attachment-(2)-24092020

Form DPT-3-19082020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-08122019_signed

Optional Attachment-(1)-30112019

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

Directors report as per section 134(3)-30112019

Optional Attachment-(2)-30112019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-28062019

Form ADT-1-17052019_signed

Copy of the intimation sent by company-17052019

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Form AOC-4-02032019_signed

Form MGT-7-02032019_signed

Company Information