Directors

Rajeev Sharma

Director/Designated Partner
almost 2 years ago

Bharat Bhushan Batra

Director/Designated Partner
over 11 years ago

Neil Prasad

Director
over 14 years ago

Past Directors

Sanjay Premsagar Batra

Additional Director
almost 15 years ago

Puja Jain

Director
over 16 years ago

Arun Kumar Batra

Director
about 22 years ago

Documents

Form STK-2-17092018-signed

-07062018

Optional Attachment-(1)-07062018

Optional Attachment-(2)-07062018

-16032018

Optional Attachment-(1)-16032018

List of share holders, debenture holders;-23102017

Form MGT-7-23102017_signed

Form AOC-4-13102017_signed

Directors report as per section 134(3)-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Optional Attachment-(1)-10102017

Form MGT-14-04102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017

Form PAS-3-22022017_signed

Optional Attachment-(1)-15022017

Optional Attachment-(2)-15022017

Complete record of private placement offers and acceptances in Form PAS-5.-15022017

Copy of Board or Shareholders? resolution-15022017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022017

Optional Attachment-(3)-15022017

Form GNL-2-16012017-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09012017

Optional Attachment-(1)-09012017

Form MGT-14-06122016-signed

Optional Attachment-(2)-06122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122016

Optional Attachment-(1)-06122016

List of share holders, debenture holders;-02112016

Form MGT-7-02112016_signed

Company Information