Directors

Aanchal Kaval Bhasin

Director
over 1 year ago

Umesh Harinder Bhasin

Director
over 1 year ago

Amit Kaval Bhasin

Director
almost 2 years ago

Past Directors

Chandan Hiranand Motwani

Director
over 14 years ago

Rajeev Nandkishore Bhatia

Director
almost 15 years ago

Kaval Bhasin

Director
over 21 years ago

Harinder Pishorilal Bhasin

Director
over 21 years ago

Documents

Form ADT-3-03122020_signed

Resignation letter-03122020

Form DPT-3-24112020-signed

Optional Attachment-(1)-27092020

Form AOC-4-15122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-02122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of resolution passed by the company-14102019

Form ADT-1-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018

Directors report as per section 134(3)-22012018

List of share holders, debenture holders;-22012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018

Form MGT-7-22012018_signed

Form AOC-4-22012018_signed

Form MGT-7-28072017_signed

List of share holders, debenture holders;-27072017

Form DIR-11-15062017_signed

Form DIR-12-14062017_signed

Form DIR-11-14062017_signed

Proof of dispatch-13062017

Company Information