Directors

Ashish Kapoor

Director/Designated Partner
almost 3 years ago

Chand Ji Bhat

Director/Designated Partner
almost 3 years ago

Yadur Kapur

Director
about 10 years ago

Past Directors

Meenakshi Varma

Director
almost 15 years ago

Shibani Varma Kapur

Director
almost 15 years ago

Documents

Form DPT-3-26122020_signed

Form DPT-3-02032020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Optional Attachment-(1)-05122019

Evidence of cessation;-05122019

Form DIR-12-05122019_signed

Notice of resignation;-05122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019

Form DIR-12-04122019_signed

Interest in other entities;-04122019

Optional Attachment-(1)-04122019

Optional Attachment-(2)-04122019

Optional Attachment-(3)-04122019

Optional Attachment-(4)-04122019

Form AOC-4-13102019_signed

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form ADT-1-28092019_signed

Copy of the intimation sent by company-28092019

Copy of written consent given by auditor-28092019

Copy of resolution passed by the company-28092019

Form DPT-3-22062019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Directors report as per section 134(3)-01112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

Form MGT-7-23112017_signed

Company Information