Directors

Shlok Bhatia

Director/Designated Partner
about 1 year ago

Rahul Bhatia

Director
over 1 year ago

Past Directors

Sanjeeta Bhatia

Additional Director
over 1 year ago

Raj Kumar Bhatia

Director
over 20 years ago

Sandeep Garg

Director
over 20 years ago

Documents

Form AOC-4-14122019_signed

Directors report as per section 134(3)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-30062019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Form INC-22-15052019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Optional Attachment-(1)-18042019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

List of share holders, debenture holders;-13042018

Directors report as per section 134(3)-13042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018

Form MGT-7-13042018_signed

Form AOC-4-13042018_signed

Form MGT-7-28122016_signed

Form AOC-4-28122016_signed

Directors report as per section 134(3)-27122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016

Company Information