Directors

Kuldip Kapoor

Director/Designated Partner
almost 3 years ago

Avanish Kumar

Director/Designated Partner
over 4 years ago

David Joshua Grajzman

Director/Designated Partner
over 13 years ago

Past Directors

Manish Vats

Additional Director
over 8 years ago

Joshua Fayman

Director
almost 14 years ago

Documents

Form DIR-12-22092020_signed

Declaration by first director-16092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Form DIR-12-17112019_signed

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Evidence of cessation;-22102019

Notice of resignation;-22102019

Optional Attachment-(1)-22102019

Optional Attachment-(2)-22102019

Form MGT-7-22102019_signed

Form AOC-4-22102019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-11092019

Form DIR-12-11092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019

Form ADT-1-10092019_signed

Copy of the intimation sent by company-04092019

Optional Attachment-(1)-04092019

Copy of written consent given by auditor-04092019

Copy of resolution passed by the company-04092019

Form ADT-3-30082019_signed

Resignation letter-29082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Optional Attachment-(1)-13062019

Company Information