Directors

Lotte Musson

Director/Designated Partner
over 5 years ago

Vidur Kapur

Director/Designated Partner
over 5 years ago

Kiron Kapur

Director/Designated Partner
about 12 years ago

Raman John Kapur

Director/Designated Partner
over 14 years ago

Past Directors

Arun Handa

Director
over 14 years ago

Documents

Form DPT-3-05112020-signed

Optional Attachment-(1)-02062020

Notice of resignation;-02062020

Declaration by first director-02062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020

Evidence of cessation;-02062020

Form DIR-12-02062020_signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Optional Attachment-(1)-17122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form ADT-1-23112019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

-14102019

Optional Attachment-(1)-14102019

Form DPT-3-08072019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Copy of the intimation sent by company-08062019

Copy of resolution passed by the company-08062019

Form INC-22-16042019_signed

Copy of board resolution authorizing giving of notice-15042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Form MGT-7-29112018_signed

Form AOC-4-29112018_signed

List of share holders, debenture holders;-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Company Information