Directors

Vineeta Bhartia

Director
almost 2 years ago

Past Directors

Sumitra Devi Bhartia

Additional Director
over 10 years ago

Navin Kumar Bhartia

Director
almost 12 years ago

Documents

Form ADT-1-05032021_signed

Form DPT-3-15012021-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

Optional Attachment-(1)-13112020

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

Form AOC-4-13112020_signed

List of share holders, debenture holders;-09112020

Form MGT-7-09112020_signed

Form DPT-3-14092020-signed

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_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-22-10042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Optional Attachment-(1)-10042019

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.-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Copy of board resolution authorizing giving of notice-10042019

List of share holders, debenture holders;-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed