Directors

Ranjan Kapur

Director/Designated Partner
over 2 years ago

Raman Kapur

Director/Designated Partner
over 6 years ago

Vinita Kapur

Director/Designated Partner
about 15 years ago

Past Directors

Prakash Sareen

Director
about 19 years ago

Devinder Singh Sareen

Director
about 19 years ago

Documents

Form DPT-3-20012021-signed

Form DPT-3-23122020_signed

Form ADT-1-22092020_signed

Copy of written consent given by auditor-19092020

Copy of the intimation sent by company-19092020

Copy of resolution passed by the company-19092020

Form ADT-1-11012020_signed

Copy of resolution passed by the company-11012020

Copy of written consent given by auditor-11012020

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form MGT-7-30122019_signed

Form AOC-4-14122019_signed

Optional Attachment-(2)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Optional Attachment-(1)-26112019

Directors report as per section 134(3)-26112019

Form DIR-12-17102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Optional Attachment-(1)-16102019

Form INC-22-22062019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of the intimation sent by company-06062019

Copy of resolution passed by the company-06062019

Form DIR-12-04062019_signed

Company Information