Directors

Anju Bhatia

Director/Designated Partner
over 11 years ago

Past Directors

Naveen Bhatia

Additional Director
almost 12 years ago

Gurpreet Singh Kakkar

Additional Director
over 13 years ago

Rajinder Mohan Singla

Additional Director
over 13 years ago

Ashok Kumar

Director
almost 18 years ago

Sanjeev Gupta

Director
almost 19 years ago

Documents

Form DPT-3-24122020_signed

Auditor?s certificate-23122020

Form MGT-14-09102020_signed

Form ADT-1-08102020_signed

Copy of resolution passed by the company-08102020

Optional Attachment-(1)-08102020

Copy of written consent given by auditor-08102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020

Form ADT-3-09092020_signed

Resignation letter-09092020

Form MGT-7-09092020_signed

Optional Attachment-(1)-07092020

List of share holders, debenture holders;-07092020

Form AOC-4-05092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020

Optional Attachment-(1)-03092020

Directors report as per section 134(3)-03092020

Form DPT-3-07022020-signed

Form DPT-3-29072019

Optional Attachment-(1)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Directors report as per section 134(3)-16112018

Form AOC-4-16112018_signed

Form MGT-7-29102018_signed

List of share holders, debenture holders;-28102018

Form MGT-7-01122017_signed

Form AOC-4-01122017_signed

List of share holders, debenture holders;-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Company Information