Directors

Vishal Kapoor

Director/Designated Partner
over 2 years ago

Nidhi Kapoor

Director/Designated Partner
about 5 years ago

Abha Devi Agarwal

Director
over 12 years ago

Past Directors

Jagmohan Kapoor

Director
over 9 years ago

Ishan Agarwal

Director
over 12 years ago

Vishwanath Agarwal

Director
about 25 years ago

Documents

Form MGT-7-05032021_signed

Form ADT-1-05022021_signed

Form MGT-14-07122020-signed

Form ADT-1-01122020_signed

Copy of written consent given by auditor-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

List of share holders, debenture holders;-01122020

Copy of resolution passed by the company-01122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020

Altered articles of association-01122020

Optional Attachment-(1)-01122020

Directors report as per section 134(3)-01122020

Form DIR-12-01122020_signed

Form AOC-4-01122020_signed

Form ADT-3-18112020_signed

Form ADT-1-18112020_signed

Copy of written consent given by auditor-18112020

Copy of resolution passed by the company-18112020

Resignation letter-18112020

Copy of resolution passed by the company-29092020

Copy of written consent given by auditor-29092020

Evidence of cessation;-22082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020

Form DIR-12-22082020_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Form AOC-4-20102019_signed

Form ADT-1-23042019_signed

Company Information