Directors

Anil Batra

Director/Designated Partner
almost 2 years ago

Gulshan Batra

Director/Designated Partner
about 8 years ago

Past Directors

Pradeep Kumar Roy

Director
over 11 years ago

Siddhaarth Makker

Director
almost 16 years ago

Raj Kumar Batra

Director
about 18 years ago

Documents

Form INC-28-31122019-signed

Optional Attachment-(1)-20122019

Copy of court order or NCLT or CLB or order by any other competent authority.-20122019

Form MGT-7-26112018_signed

Optional Attachment-(1)-23112018

List of share holders, debenture holders;-23112018

Form AOC-4-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form MGT-14-04072018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180704

Altered articles of association-27062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018

Optional Attachment-(1)-27062018

Altered memorandum of association-27062018

Altered articles of association-14062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018

Altered memorandum of association-14062018

Optional Attachment-(1)-14062018

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed

List of share holders, debenture holders;-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Optional Attachment-(1)-15112017

Directors report as per section 134(3)-15112017

Form MGT-14-08082017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017

Optional Attachment-(1)-08082017

Complete record of private placement offers and acceptances in Form PAS-5.-08082017

Copy of Board or Shareholders? resolution-08082017

Company Information