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

Shefali Varma

Director
over 20 years ago

Shibani Varma Kapur

Director
over 20 years ago

Meenakshi Varma

Director
about 38 years ago

Documents

Form DPT-3-30122020_signed

Form DPT-3-02032020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Evidence of cessation;-05122019

Form DIR-12-05122019_signed

Notice of resignation;-05122019

Optional Attachment-(1)-05122019

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

Optional Attachment-(4)-04122019

Interest in other entities;-04122019

Form DIR-12-04122019_signed

Optional Attachment-(1)-04122019

Optional Attachment-(2)-04122019

Optional Attachment-(3)-04122019

Form AOC-4-12102019_signed

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

Directors report as per section 134(3)-11102019

Form ADT-1-28092019_signed

Copy of the intimation sent by company-28092019

Copy of resolution passed by the company-28092019

Copy of written consent given by auditor-28092019

Form MGT-14-31082019-signed

Optional Attachment-(1)-23082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019

Altered articles of association-23082019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018

Form AOC-4-31102018_signed

Company Information