Directors

Om Prakash Bhartia

Director/Designated Partner
almost 1 year ago

Abhishek Bhartia

Director/Designated Partner
almost 2 years ago

Rajyashree Bhartia

Director/Designated Partner
over 42 years ago

Past Directors

Kishan Kumar Bhartia

Additional Director
almost 6 years ago

Documents

Approval letter of extension of financial year or AGM-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Directors report as per section 134(3)-29122020

Form AOC-4-29122020

Form BEN - 2-06012020_signed

Declaration under section 90-31122019

Form MGT-7-25122019_signed

Optional Attachment-(1)-18122019

List of share holders, debenture holders;-18122019

Form DIR-12-28112019_signed

Form AOC-4-25112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Optional Attachment-(1)-20112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Form ADT-1-22052019_signed

Copy of the intimation sent by company-22052019

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Form DIR-12-19052019_signed

Optional Attachment-(1)-24042019

Declaration by first director-24042019