Directors

Prem Laxmandas Bhatia

Director/Designated Partner
over 2 years ago

Sanjay Shamsunder Chabria

Director/Designated Partner
over 2 years ago

Priya Sanjay Chabria

Director/Designated Partner
almost 8 years ago

Madhubala Hotchand Bhatia

Director/Designated Partner
almost 8 years ago

Pramila Prem Bhatia

Director/Designated Partner
about 30 years ago

Documents

Form DPT-3-02122020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-16122019_signed

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

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form ADT-1-20102019_signed

Copy of resolution passed by the company-20102019

Copy of the intimation sent by company-20102019

Copy of written consent given by auditor-20102019

Form DPT-3-06072019

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

List of share holders, debenture holders;-20122018

Form AOC-4-05122017_signed

Optional Attachment-(1)-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-28102017

Form MGT-7-28102017_signed

Form DIR-12-06032017_signed

Interest in other entities;-06032017

Declaration by first director-06032017

Optional Attachment-(1)-06032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017

Letter of appointment;-06032017

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170131