Directors

Naveen Bhatter

Director
almost 2 years ago

Shrivatsa Bhatter

Director/Designated Partner
almost 2 years ago

Past Directors

Ramdas Bhatter

Director
almost 35 years ago

Documents

Form DPT-3-19122020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020

Interest in other entities;-20112020

Optional Attachment-(1)-20112020

Form DIR-12-21112020_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of the intimation sent by company-17102019

Copy of resolution passed by the company-17102019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Copy of the intimation sent by company-07062019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form AOC-4-26102017_signed

Directors report as per section 134(3)-25102017