Directors

Jyoti Bhasin

Director/Designated Partner
over 1 year ago

Vineet Bhasin

Director/Designated Partner
over 3 years ago

Ankur Jain

Director
almost 8 years ago

Virender Kumar Bhasin

Director
about 12 years ago

Past Directors

Reddie Nanjundiah Dinesh

Director
almost 8 years ago

Meenu Juneja

Director
over 10 years ago

Documents

Form DPT-3-24122020-signed

Form ADT-1-06102020_signed

Optional Attachment-(1)-04102020

Copy of resolution passed by the company-04102020

Copy of the intimation sent by company-04102020

Copy of written consent given by auditor-04102020

Form ADT-3-02102020_signed

Resignation letter-30092020

Form DIR-12-09092020_signed

Evidence of cessation;-08092020

Notice of resignation;-08092020

Form DIR-12-24082020_signed

Optional Attachment-(1)-23082020

Interest in other entities;-23082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020

Form ADT-1-20072020_signed

Copy of written consent given by auditor-18072020

Copy of the intimation sent by company-18072020

Copy of resolution passed by the company-18072020

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-29062019

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Optional Attachment-(1)-23042019

Company Information