Directors

Ramkishan Garg

Director/Designated Partner
over 1 year ago

Puja Kapoor

Director/Designated Partner
over 9 years ago

Vipin Kapoor

Director/Designated Partner
over 28 years ago

Past Directors

Parshu Ram Prajapati

Director
almost 10 years ago

Parveen Kumar Malhotra

Director
over 37 years ago

Saroj Kapoor

Director
over 37 years ago

Jagdish Lal Kapoor

Director
about 38 years ago

Documents

Form PAS-6-02112020_signed

Form MGT-7-05122019_signed

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

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

List of share holders, debenture holders;-29112019

Form AOC-4-02122019_signed

Form ADT-1-13112019

Copy of resolution passed by the company-13112019

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Form DIR-12-30092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019

Optional Attachment-(4)-26092019

Optional Attachment-(5)-26092019

Evidence of cessation;-26092019

Optional Attachment-(1)-26092019

Optional Attachment-(2)-26092019

Optional Attachment-(3)-26092019

Form DPT-3-28062019

Form INC-22-17012019_signed

Form MGT-14-17012019_signed

Copies of the utility bills as mentioned above (not older than two months)-17012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019

Copy of board resolution authorizing giving of notice-17012019

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Company Information