Directors

Radha Kapoor Khanna

Director/Designated Partner
over 2 years ago

Roshini Kapoor

Director/Designated Partner
about 3 years ago

Raakhe Kapoor Tandon

Director/Designated Partner
about 6 years ago

Bindu Rana Kapoor

Director
over 13 years ago

Past Directors

Jinal Mehta

Company Secretary
over 8 years ago

Manoj Vaish

Director
about 10 years ago

Siddharth Shahani

Additional Director
over 10 years ago

Documents

Form INC-22-28102020_signed

Copies of the utility bills as mentioned above (not older than two months)-28102020

Copy of board resolution authorizing giving of notice-28102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020

Optional Attachment-(1)-28102020

Form ADT-3-23092020_signed

Resignation letter-23092020

Form DIR-11-08032020_signed

Notice of resignation filed with the company-07032020

Acknowledgement received from company-07032020

Proof of dispatch-07032020

Form AOC-4(XBRL)-31012020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020

Optional Attachment-(1)-28012020

Form MGT-7-25122019_signed

Copy of MGT-8-20122019

List of share holders, debenture holders;-20122019

Form MGT-14-21112019_signed

Optional Attachment-(1)-15112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019

Form BEN - 2-24092019_signed

Declaration under section 90-17092019

Form DIR-12-13092019_signed

Form MGT-14-11092019-signed

Evidence of cessation;-09092019

Notice of resignation;-09092019

Altered articles of association-07092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019

Optional Attachment-(1)-07092019

Acknowledgement received from company-14082019

Company Information