Directors

Harish Ganeshdass Saluja

Director/Designated Partner
over 2 years ago

Vishisht Vibhu Kapoor

Director/Designated Partner
about 3 years ago

Vaibhav Vibhu Kapoor

Director/Designated Partner
about 6 years ago

Vibhu Vishwamitter Kapoor

Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-04112020-signed

Form MSME FORM I-27092020_signed

Optional Attachment-(1)-17092020

Form MGT-7-06022020_signed

List of share holders, debenture holders;-30012020

Form DIR-12-20112019_signed

Form AOC-4-17112019_signed

Optional Attachment-(1)-12112019

Optional Attachment-(2)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-30062019

Form INC-22-19042019_signed

Form MGT-14-19042019_signed

Optional Attachment-(1)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy of board resolution authorizing giving of notice-19042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

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.-19042019

Optional Attachment-(3)-19042019

Optional Attachment-(2)-19042019

Optional Attachment-(1)-19042019

Form DIR-12-19042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Interest in other entities;-19042019

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018