Directors

Gaurang Batra

Director/Designated Partner
over 1 year ago

Shivani Batra

Director/Designated Partner
over 1 year ago

Past Directors

Tushar Batra

Director
about 4 years ago

Documents

Form DPT-3-29092020-signed

Form DIR-12-16092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Evidence of cessation;-15092020

Interest in other entities;-15092020

Notice of resignation;-15092020

Optional Attachment-(1)-15092020

Optional Attachment-(2)-15092020

Optional Attachment-(3)-15092020

Optional Attachment-(4)-15092020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-28122019

Optional Attachment-(2)-28122019

Optional Attachment-(3)-28122019

Optional Attachment-(1)-28122019

Form AOC-4-12122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019

Directors report as per section 134(3)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Form ADT-1-16102019_signed

Optional Attachment-(1)-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-26082019-signed

Form DPT-3-25072019-signed

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018