Directors

Meenakshi Kapoor

Director/Designated Partner
about 2 years ago

Shivang Kapoor

Director/Designated Partner
over 2 years ago

Sakshi Kapoor

Individual Promoter
about 8 years ago

Past Directors

Ashwani Kapoor

Director
over 19 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-30112019_signed

List of share holders, debenture holders;-28112019

Form DIR-12-29112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Optional Attachment-(2)-28112019

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

Form DIR-12-23112019_signed

Form ADT-1-22112019_signed

Copy of resolution passed by the company-22112019

Copy of written consent given by auditor-22112019

Optional Attachment-(1)-22112019

Form DPT-3-27062019

Form DPT-3-14062019

Auditor?s certificate-14062019

Form DIR-12-22042019_signed

Evidence of cessation;-22042019

Form MGT-7-16112018_signed

Form AOC-4-16112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018

Directors report as per section 134(3)-15112018

List of share holders, debenture holders;-15112018

Optional Attachment-(1)-15112018

Optional Attachment-(2)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018

Form DIR-12-24102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018