Directors

Hardik Kapur

Director/Designated Partner
over 1 year ago

Narinder Kaur

Director/Designated Partner
about 3 years ago

Kavita Kapur

Director/Designated Partner
about 3 years ago

Past Directors

Rattanamol Kaur

Director
almost 3 years ago

Documents

Form MGT-7A-05122022_signed

List of Directors;-27112022

List of share holders, debenture holders;-27112022

Form AOC-4-06112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022

Directors report as per section 134(3)-31102022

Optional Attachment-(1)-31102022

Form ADT-1-18102022

Copy of resolution passed by the company-18102022

Copy of the intimation sent by company-18102022

Copy of written consent given by auditor-18102022

Form ADT-1-16102022_signed

Form INC-22-12102022_signed

Copy of written consent given by auditor-11102022

Copy of the intimation sent by company-11102022

Copy of resolution passed by the company-11102022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102022

Copy of board resolution authorizing giving of notice-10102022

Copies of the utility bills as mentioned above (not older than two months)-10102022

Form DIR-12-16092022_signed

Notice of resignation;-12092022

Evidence of cessation;-12092022

Declaration by first director-12092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032022

Optional Attachment-(1)-08032022

Form DIR-12-08032022_signed

Form INC-20A-05032022_signed

-03032022

CERTIFICATE OF INCORPORATION-20211216

Pad