Directors

Bharat Bhushan Atree

Director/Designated Partner
12 months ago

Dharmender Sain

Director/Designated Partner
almost 5 years ago

Ambika Atree

Director/Designated Partner
about 5 years ago

Jai Singh Pundir

Individual Promoter
about 6 years ago

Past Directors

Monalisa Shangshakwoshi Arthur

Additional Director
about 10 years ago

Tejinder Grewal

Director
over 11 years ago

Documents

List of share holders, debenture holders;-21122020

Form MGT-7-21122020_signed

Form DPT-3-11122020-signed

Form DIR-12-29022020_signed

Form BEN - 2-05122019_signed

Declaration under section 90-04122019

Optional Attachment-(1)-04122019

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Form AOC-4-31102019_signed

Directors report as per section 134(3)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Form INC-22-11092019_signed

Optional Attachment-(1)-09092019

Copy of board resolution authorizing giving of notice-09092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019

Copies of the utility bills as mentioned above (not older than two months)-09092019

Form DPT-3-25062019

Form DIR-12-23042019_signed

Evidence of cessation;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Notice of resignation;-23042019

Form DIR-12-09042019_signed

Notice of resignation;-09042019

Evidence of cessation;-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Form DIR-12-03042019_signed

Form AOC-4-09012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company Information