Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03102020

Copies of the utility bills as mentioned above (not older than two months)-03102020

Optional Attachment-(1)-03102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020

Copy of board resolution authorizing giving of notice-03102020

Optional Attachment-(1)-09072020

Evidence of cessation;-09072020

Form DIR-12-09072020_signed

Notice of resignation;-09072020

Evidence of cessation;-16062020

Optional Attachment-(1)-16062020

Form DIR-12-16062020_signed

Form DIR-12-21012020_signed

Optional Attachment-(1)-15012020

Notice of resignation;-15012020

Evidence of cessation;-15012020

Form MGT-7-21122019_signed

Copy of MGT-8-19122019

List of share holders, debenture holders;-19122019

Form MGT-14-28112019_signed

Form AOC-4(XBRL)-27112019_signed

Optional Attachment-(2)-25112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019

Optional Attachment-(1)-25112019

Optional Attachment-(2)-22112019

Optional Attachment-(1)-22112019

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22112019

Company Information

Directors

Vaibhav Sanghavi

Radha Kapoor Khanna

Roshini Kapoor

Aditya Khanna

Raakhe Kapoor Tandon

Bindu Rana Kapoor

Past Directors

Pradeep Kumar

Sandeep Chopra

Documents