Directors

Anju Kapur

Director
over 2 years ago

Kamal Kumar Kapur

Director
over 44 years ago

Past Directors

Ambika Todd

Additional Director
over 7 years ago

Tina Kapur

Additional Director
over 7 years ago

Kusum Kapoor

Director
about 26 years ago

Anil Kapur

Director
about 30 years ago

Documents

Form DPT-3-24042020-signed

Form DPT-3-14012020-signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form ADT-1-06042019_signed

Copy of resolution passed by the company-30032019

Copy of written consent given by auditor-30032019

List of share holders, debenture holders;-09112018

Form DIR-12-09112018_signed

Form MGT-7-09112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052018

Form DIR-12-27052018_signed

Optional Attachment-(1)-27052018

Optional Attachment-(2)-27052018

Optional Attachment-(3)-27052018

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form INC-22-27102017_signed

Copies of the utility bills as mentioned above (not older than two months)-24102017

Copy of board resolution authorizing giving of notice-24102017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102017

Form DIR-12-12102017_signed

Form DIR-11-12102017_signed

Company Information