Directors

Romil Ramesh Ratra

Director/Designated Partner
over 5 years ago

Rajesh Arvind Gandhi

Director/Designated Partner
over 6 years ago

Bindu Rana Kapoor

Director
over 8 years ago

Raakhe Kapoor Tandon

Director
over 19 years ago

Radha Kapoor Khanna

Director
over 19 years ago

Past Directors

Nitish Chawla

Director
over 6 years ago

Sheela Kapoor

Director
over 8 years ago

Documents

Form DIR-11-05102020_signed

Acknowledgement received from company-05102020

Notice of resignation filed with the company-05102020

Proof of dispatch-05102020

Proof of dispatch-16042020

Notice of resignation filed with the company-16042020

Form DIR-11-16042020_signed

Form AOC-4(XBRL)-06022020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022020

Optional Attachment-(1)-03022020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form DIR-12-21112019_signed

Form DIR-12-20112019_signed

Evidence of cessation;-14112019

Notice of resignation;-14112019

Optional Attachment-(2)-08112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019

Interest in other entities;-08112019

Optional Attachment-(1)-08112019

Form BEN - 2-29082019_signed

Declaration under section 90-21082019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

Form AOC-4-09052019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019

Optional Attachment-(1)-09042019

Directors report as per section 134(3)-09042019

Form MGT-14-18032019-signed

Company Information