Directors

Lakshika Kapoor

Director/Designated Partner
over 7 years ago

Seema Sanjeev Kapoor

Director/Designated Partner
almost 21 years ago

Past Directors

Sushma Kapoor

Director
almost 21 years ago

Sanjeev Darshan Kapoor

Director
almost 21 years ago

Documents

Form PAS-6-26112020_signed

Optional Attachment-(1)-26112020

Optional Attachment-(2)-26112020

Form MGT-14-14032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020

Form PAS-3-04032020_signed

Form MGT-14-04032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020

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.-04032020

Copy of the special resolution authorizing the issue of bonus shares;-04032020

Copy of Board or Shareholders? resolution-04032020

Form SH-7-26022020-signed

Copy of the resolution for alteration of capital;-19022020

Altered memorandum of assciation;-19022020

Form AOC-4-14122019_signed

Form MGT-7-13122019_signed

Form ADT-1-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Optional Attachment-(1)-28112019

Copy of written consent given by auditor-28112019

Copy of the intimation sent by company-28112019

Copy of resolution passed by the company-28112019

Form GNL-2-06062019-signed

Optional Attachment-(1)-30042019

Form MGT-7-29102018_signed

Form AOC-4-29102018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018