Directors

Pooja Mahajan

Director/Designated Partner
about 4 years ago

Ritika Bawa

Director/Designated Partner
over 8 years ago

Past Directors

Usha Batra

Director
almost 48 years ago

Anil Kumar Batra

Managing Director
almost 48 years ago

Documents

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

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

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

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Optional Attachment-(1)-16122018

Optional Attachment-(2)-16122018

List of share holders, debenture holders;-16122018

Directors report as per section 134(3)-16122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018

Form AOC-4-16122018_signed

Form MGT-7-16122018_signed

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

Form AOC-4-04122017_signed

Form AOC-4-03122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Optional Attachment-(2)-29112017

Optional Attachment-(1)-29112017

Directors report as per section 134(3)-29112017

Optional Attachment-(1)-22062016

Optional Attachment-(2)-22062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016

Letter of appointment;-22062016

Optional Attachment-(3)-22062016