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
about 12 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

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-28122018_signed

Form MGT-7-05032018_signed

List of share holders, debenture holders;-03032018

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

Directors report as per section 134(3)-22012018

Form AOC-4-22012018_signed

List of share holders, debenture holders;-08082017

Form MGT-7-08082017_signed

Form DIR-11-16062017_signed

Form DIR-12-15062017_signed

Form DIR-11-14062017_signed

Notice of resignation filed with the company-13062017

Company Information