Directors

Ashok Kapur

Director/Designated Partner
over 2 years ago

Ishwar Chander

Director/Designated Partner
over 2 years ago

Parvesh Soni

Director/Designated Partner
almost 3 years ago

Sunandan Kapur

Director/Designated Partner
almost 3 years ago

Anirudh Kaushik

Director/Designated Partner
about 9 years ago

Past Directors

Naresh Chander Khosla

Director
about 18 years ago

Documents

Form MGT-7-24112019_signed

Form AOC-4-23102019_signed

List of share holders, debenture holders;-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Optional Attachment-(2)-14102019

Directors report as per section 134(3)-14102019

Optional Attachment-(1)-12102019

Form DIR-12-12102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Form ADT-1-29052019_signed

Copy of the intimation sent by company-29052019

Optional Attachment-(2)-29052019

Optional Attachment-(1)-29052019

Copy of written consent given by auditor-29052019

Form INC-22-22052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Interest in other entities;-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Declaration by first director-09042019

Optional Attachment-(1)-09042019

Form DIR-12-09042019_signed

List of share holders, debenture holders;-30112018

Form AOC-4-30112018_signed

Company Information