Directors

Ashish Kapur

Director/Designated Partner
about 2 years ago

Dhairya Choudhrie

Director/Designated Partner
about 3 years ago

Ruchi Uberai

Director/Designated Partner
over 9 years ago

Pranav Kapur

Director
about 10 years ago

Prakash Lal Kapur

Director
about 29 years ago

Documents

Form PAS-3-16122020_signed

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.-16122020

Copy of Board or Shareholders? resolution-16122020

Form SH-7-25112020-signed

Altered memorandum of assciation;-18112020

Copy of the resolution for alteration of capital;-18112020

List of share holders, debenture holders;-17112020

Form MGT-7-17112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020

Directors report as per section 134(3)-16112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201116

Form AOC-4-16112020_signed

Form MGT-14-12112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201112

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020

Optional Attachment-(3)-11112020

Optional Attachment-(1)-11112020

Optional Attachment-(4)-11112020

Optional Attachment-(2)-11112020

Altered memorandum of association-11112020

Altered articles of association-11112020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Form AOC-4-17102019_signed

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019