Directors

Sujata Kapoor

Director/Designated Partner
almost 19 years ago

Rohit Kapoor

Director/Designated Partner
almost 21 years ago

Past Directors

Giuseppe Conte

Director
over 15 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-17122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Optional Attachment-(1)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form ADT-1-23112019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-13062019_signed

Copies of the utility bills as mentioned above (not older than two months)-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Optional Attachment-(1)-13062019

Copy of board resolution authorizing giving of notice-13062019

Form ADT-1-11062019_signed

Optional Attachment-(2)-11062019

Copy of written consent given by auditor-11062019

Optional Attachment-(1)-11062019

Copy of resolution passed by the company-11062019

Optional Attachment-(3)-11062019

Evidence of cessation;-18042019

Form DIR-12-18042019_signed

Notice of resignation;-18042019

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Details of other Entity(s)-20122018

Optional Attachment-(1)-20122018