Directors

Rahul Kumar

Director/Designated Partner
over 1 year ago

Deepak Kumar .

Director/Designated Partner
almost 20 years ago

Past Directors

Pawan Batra

Director
over 8 years ago

Ramesh Lal Batra

Additional Director
about 14 years ago

Puneet Verma

Additional Director
over 16 years ago

Prem Chand Batra

Director
almost 20 years ago

Documents

Optional Attachment-(1)-17072020

Evidence of cessation;-17072020

Form DIR-12-17072020_signed

Notice of resignation;-17072020

Declaration by first director-17072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

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

Form ADT-1-29102019_signed

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

-29102019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

List of share holders, debenture holders;-09082018

Form MGT-7-09082018_signed

Form AOC-4-05072018_signed

Directors report as per section 134(3)-04072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018

List of share holders, debenture holders;-08092017

Form MGT-7-08092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017

Form AOC-4-07092017_signed

Form DIR-12-21022017_signed

Optional Attachment-(1)-14022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017

Company Information