Directors

Daljit Singh Bhatia

Director/Designated Partner
over 1 year ago

Mobin Khan

Director/Designated Partner
almost 2 years ago

Ramesh Kumar Gupta

Director
over 13 years ago

Sahib Ajit Singh Bhatia

Director/Designated Partner
about 14 years ago

Documents

Form DPT-3-19112020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-08122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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

Form DPT-3-28082019

Form ADT-1-26032019_signed

Copy of resolution passed by the company-26032019

Copy of written consent given by auditor-26032019

-26032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018

Directors report as per section 134(3)-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Form AOC-4-20112018_signed

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018

Directors report as per section 134(3)-03012018

Form AOC-4-03012018_signed

Form MGT-7-02012018_signed

List of share holders, debenture holders;-30122017

Letter of appointment;-12122017

Declaration by first director-12122017

Form DIR-12-12122017_signed

List of share holders, debenture holders;-31052017

Form MGT-7-31052017_signed