Directors

Rani Kapur

Director/Designated Partner
over 2 years ago

Nitin Sharma

Director/Designated Partner
over 3 years ago

Sunjay Kapur

Director/Designated Partner
almost 15 years ago

Past Directors

Sumitra Kapur

Director
about 31 years ago

Jug Mohan Kapur

Director
almost 44 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-17112019_signed

Form INC-22-10112019_signed

Form MGT-14-08112019_signed

Optional Attachment-(1)-08112019

Copies of the utility bills as mentioned above (not older than two months)-08112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019

Copy of board resolution authorizing giving of notice-08112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Form DPT-3-18062019

Form ADT-1-17052019

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Optional Attachment-(1)-17052019

Form AOC-5-02122018-signed

Copy of board resolution-29112018

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

Form MGT-7-24112017_signed

Company Information