Directors

Jitendra Kumar Kapoor

Director
over 2 years ago

Priyanka Kapoor

Director
over 2 years ago

Past Directors

Bindu Kedia

Additional Director
over 3 years ago

Sunil Kumar Kedia

Additional Director
over 3 years ago

Documents

Form DPT-3-12102020-signed

Form MGT-14-30122019-signed

Form PAS-3-28122019_signed

Optional Attachment-(1)-28122019

Optional Attachment-(3)-28122019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122019

Copy of Board or Shareholders? resolution-28122019

Optional Attachment-(2)-28122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form SH-7-16122019-signed

Form MGT-14-12122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019

Copy of the resolution for alteration of capital;-12122019

Altered memorandum of association-12122019

Altered memorandum of assciation;-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form ADT-1-13112019_signed

Copy of the intimation sent by company-13112019

Copy of written consent given by auditor-13112019

Copy of resolution passed by the company-13112019

Form DPT-3-29062019

Form DPT-3-28062019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

Optional Attachment-(1)-31052019