Directors

Vineeta Bhartia

Director
almost 2 years ago

Past Directors

Sumitra Devi Bhartia

Additional Director
over 9 years ago

Satyanarain Bhartia

Director
about 12 years ago

Amit Srivastava

Director
over 12 years ago

Jaideep Kumar Varma

Director
over 12 years ago

Documents

Form MGT-7-04042021_signed

Form ADT-1-05032021_signed

Copy of resolution passed by the company-23112020

Copy of the intimation sent by company-23112020

Copy of written consent given by auditor-23112020

Form AOC-4-17112020_signed

Directors report as per section 134(3)-13112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Optional Attachment-(1)-13112020

List of share holders, debenture holders;-09112020

Form DPT-3-15092020-signed

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Form DPT-3-02112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Form AOC-4-15102019_signed

Form DPT-3-25062019-signed

Form INC-22-29042019_signed

Optional Attachment-(1)-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

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.-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Form MGT-7-15102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

List of share holders, debenture holders;-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

Form MGT-7-08122017_signed

Company Information