Directors

Yashpal Changu Lokhande

Additional Director
over 2 years ago

Shivkumar Hukumchand Kapoor

Director
over 2 years ago

Mohit Shiv Kapoor

Director
almost 23 years ago

Nikhil Ashok Kapoor

Director/Designated Partner
almost 23 years ago

Ashokkumar Hukumchand Kapoor

Director
over 30 years ago

Past Directors

Ramesh Vishwambarlal Bajoria

Additional Director
about 11 years ago

Kunal Shiv Kapoor

Director
almost 23 years ago

Documents

Form MGT-7-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form AOC-4-27112019_signed

Form ADT-1-20052019_signed

Evidence of cessation;-25042019

Optional Attachment-(5)-25042019

Optional Attachment-(4)-25042019

Optional Attachment-(3)-25042019

Optional Attachment-(2)-25042019

Optional Attachment-(1)-25042019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

-23042019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form DIR-11-11062018_signed

Acknowledgement received from company-08062018

Notice of resignation filed with the company-08062018

Proof of dispatch-08062018

Company Information