Directors

Ishita Kapoor

Director/Designated Partner
over 1 year ago

Ashok Kapoor

Director/Designated Partner
about 13 years ago

Past Directors

Satish Kapoor

Director
about 13 years ago

Dalip Singh Manchanda

Director
over 18 years ago

Ashish Kapoor

Director
over 18 years ago

Documents

Optional Attachment-(1)-16032020

Form DIR-12-16032020_signed

Evidence of cessation;-16032020

List of share holders, debenture holders;-07122019

Directors report as per section 134(3)-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Form ADT-1-19052019_signed

Form DIR-12-29042019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Evidence of cessation;-23042019

Notice of resignation;-23042019

Form AOC-4-17042019_signed

Form MGT-7-17042019_signed

List of share holders, debenture holders;-16042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019

Directors report as per section 134(3)-16042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Directors report as per section 134(3)-22112016

List of share holders, debenture holders;-22112016

Form AOC-4-22112016

Form MGT-7-22112016_signed

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Form ADT-1-301215.OCT

Copy of resolution-220615.PDF

Complete record of private placement offers and acceptences-220615.PDF

Company Information