Directors

Rajeev Kapoor

Director/Designated Partner
almost 3 years ago

Shilpa Kapoor

Director/Designated Partner
about 10 years ago

Past Directors

Ashok Kumar Lunkad

Director
over 6 years ago

Pooja Kapoor

Director
about 10 years ago

Amar Chand Lunkad

Director
over 26 years ago

Sanjeev Kapoor

Director
over 26 years ago

Documents

Notice of resignation;-06072019

Form DIR-12-06072019_signed

Evidence of cessation;-06072019

Form DPT-3-25062019-signed

Auditor?s certificate-21062019

Form DIR-12-25042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Optional Attachment-(1)-24042019

Notice of resignation;-24042019

Evidence of cessation;-24042019

Optional Attachment-(2)-24042019

Form MGT-7-13102018_signed

Form AOC-4-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

List of share holders, debenture holders;-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018

List of share holders, debenture holders;-10032018

Directors report as per section 134(3)-10032018

Form AOC-4-10032018_signed

Form MGT-7-10032018_signed

Form ADT-1-03022018_signed

Copy of resolution passed by the company-03022018

Copy of the intimation sent by company-03022018

Copy of written consent given by auditor-03022018

Form ADT-3-30012018-signed

Form MGT-7-25012018_signed

Form AOC-4-25012018_signed

List of share holders, debenture holders;-24012018

Resignation letter-24012018

Company Information