Directors

Sahil Rajesh Vora

Director/Designated Partner
over 2 years ago

Past Directors

Jyoti Kapur

Additional Director
about 6 years ago

Usha Kapur

Additional Director
almost 12 years ago

James Salter

Director
almost 12 years ago

Krishan Kapur

Managing Director
almost 12 years ago

Documents

Form DPT-3-17122020-signed

Form DPT-3-04082020-signed

Form DIR-12-11122019_signed

Evidence of cessation;-09122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019

Interest in other entities;-09122019

Optional Attachment-(1)-09122019

Optional Attachment-(2)-09122019

Optional Attachment-(3)-09122019

Form MGT-7-24112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-13112019

Optional Attachment-(2)-29102019

Optional Attachment-(1)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form ADT-1-22102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-22062019_signed

Notice of resignation;-18062019

Form DIR-12-18062019_signed

Evidence of cessation;-18062019

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Optional Attachment-(1)-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Company Information