Directors

Radha Kapoor Khanna

Director/Designated Partner
almost 2 years ago

Roshini Kapoor

Director/Designated Partner
about 2 years ago

Raakhe Kapoor Tandon

Director/Designated Partner
over 20 years ago

Bindu Rana Kapoor

Director
over 21 years ago

Charges

01 December 2023

Others

Documents

Form INC-22-21112020_signed

Copies of the utility bills as mentioned above (not older than two months)-21112020

Optional Attachment-(1)-21112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020

Copy of board resolution authorizing giving of notice-21112020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21112020

Form ADT-1-18092020_signed

Copy of resolution passed by the company-18092020

Copy of written consent given by auditor-18092020

Form ADT-3-13072020_signed

Resignation letter-13072020

Optional Attachment-(1)-12022020

Directors report as per section 134(3)-12022020

Statement of Subsidiaries as per section 129 - Form AOC-1-12022020

List of share holders, debenture holders;-12022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020

Form AOC-4-12022020_signed

Form MGT-7-12022020_signed

Form MGT-7-04012020_signed

Optional Attachment-(2)-31122019

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form DPT-3-19122019-signed

Form DIR-12-09022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019

Optional Attachment-(1)-08022019

Optional Attachment-(2)-08022019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022019

Supplementary or Test audit report under section 143-05022019