Directors

Ragini Kapoor

Director/Designated Partner
over 2 years ago

Sanjay Kapoor

Director/Designated Partner
over 7 years ago

Past Directors

Chandra Wati Gupta

Director
over 12 years ago

Documents

Form DPT-3-24082020-signed

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form DPT-3-29062019

Form AOC-5-18062019-signed

Form DIR-12-11062019_signed

Evidence of cessation;-10062019

Notice of resignation;-10062019

Form INC-22-06062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Copies of the utility bills as mentioned above (not older than two months)-06062019

Copy of board resolution-04062019

Form AOC-4-23102018_signed

List of share holders, debenture holders;-22102018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form MGT-7-22102018_signed

Form DIR-12-02102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018

Optional Attachment-(1)-28082018

Optional Attachment-(2)-28082018

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

Form ADT-1-04122017_signed

Form AOC-4-04122017_signed