Directors

Nakul Bhatia

Director/Designated Partner
almost 8 years ago

Vandana Bhatia

Director/Designated Partner
almost 8 years ago

Pulkit Dalmia

Director
over 10 years ago

Sailesh Kumar Gupta

Director
over 19 years ago

Om Prakash Agarwal

Director
over 19 years ago

Documents

Form MGT-7-27042019_signed

Form AOC-4-27042019_signed

List of share holders, debenture holders;-25042019

Directors report as per section 134(3)-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

Directors report as per section 134(3)-12012018

List of share holders, debenture holders;-12012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Form AOC-4-12012018_signed

Form MGT-7-12012018_signed

Form INC-22-22092017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017

Copy of board resolution authorizing giving of notice-22092017

Copies of the utility bills as mentioned above (not older than two months)-22092017

Form AOC-5-01082017-signed

Copy of board resolution-28072017

Form ADT-1-24042017_signed

Copy of the intimation sent by company-24042017

Copy of written consent given by auditor-24042017

Optional Attachment-(1)-24042017

Copy of resolution passed by the company-24042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017

Form DIR-12-30032017_signed

Optional Attachment-(1)-30032017

Optional Attachment-(2)-30032017

Optional Attachment-(3)-30032017

Optional Attachment-(4)-30032017

Optional Attachment-(5)-30032017

Letter of appointment;-30032017

Form AOC-4-17022017_signed