Directors

Madhav Kapur

Director/Designated Partner
about 4 years ago

Geetanjali Kapur

Director/Designated Partner
over 20 years ago

Past Directors

Meenakshi Kambhoj

Director
almost 9 years ago

Rahul Bhasin

Director
almost 9 years ago

Kiron Kapur

Director
over 20 years ago

Documents

Form DPT-3-09032021-signed

Form DPT-3-09092020-signed

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Optional Attachment-(1)-26112019

Form AOC-4-26112019_signed

Form DPT-3-29062019

Form INC-22-07062019_signed

Copies of the utility bills as mentioned above (not older than two months)-07062019

Copy of board resolution authorizing giving of notice-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Form MGT-7-17122018_signed

Form AOC-4-14122018_signed

List of share holders, debenture holders;-10122018

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form AOC-4-03112017_signed

Form MGT-7-03112017_signed

List of share holders, debenture holders;-27102017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017

Form DIR-12-25102017_signed

Letter of appointment;-25102017

Optional Attachment-(1)-25102017

Optional Attachment-(2)-25102017

Optional Attachment-(3)-25102017

Notice of resignation;-25102017

Company Information