Directors

Rekha Kapoor

Director
almost 2 years ago

Vineet Kapoor

Director
about 18 years ago

Past Directors

Harshit Kapoor

Director
over 11 years ago

Documents

Form DPT-3-07012021-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221

List of share holders, debenture holders;-15122020

Form MGT-7-15122020_signed

Directors report as per section 134(3)-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Form AOC-4-10122020_signed

Form MGT-14-07122020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020

Altered memorandum of association-01122020

Altered articles of association-01122020

Form DPT-3-07112019-signed

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form PAS-3-14082019_signed

Copy of Board or Shareholders? resolution-14082019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14082019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082019

Form INC-28-23102018-signed

List of share holders, debenture holders;-10102018

Form MGT-7-10102018_signed

Optional Attachment-(1)-05102018

Copy of court order or NCLT or CLB or order by any other competent authority.-05102018

Directors report as per section 134(3)-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Form AOC-4-27092018_signed