Directors

Sangeeta Bhatia

Director/Designated Partner
over 5 years ago

Ashok Kumar Bhatia

Director/Designated Partner
almost 37 years ago

Past Directors

Atul Ahuja

Director
almost 37 years ago

Documents

Form MGT-7-19112020_signed

Form AOC-4-19112020_signed

List of share holders, debenture holders;-18112020

Directors report as per section 134(3)-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Evidence of cessation;-07082020

Form DIR-12-07082020_signed

Notice of resignation;-07082020

Optional Attachment-(1)-07082020

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Directors report as per section 134(3)-01102019

List of share holders, debenture holders;-01102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Optional Attachment-(1)-01102019

Form DIR-12-01102019_signed

Form MGT-7-01102019_signed

Form AOC-4-01102019_signed

Optional Attachment-(1)-18092019

Interest in other entities;-18092019

Form DIR-12-18092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

Form DPT-3-03072019

Form DPT-3-30062019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed