Directors

Navin Kumar Bhartia

Director
almost 2 years ago

Past Directors

Sumitra Devi Bhartia

Additional Director
over 10 years ago

Satyanarain Bhartia

Director
almost 12 years ago

Documents

Form MGT-7-05032021_signed

Form ADT-1-21122020_signed

Form AOC-4-21122020_signed

Approval letter of extension of financial year or AGM-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Copy of resolution passed by the company-19122020

Copy of the intimation sent by company-19122020

Copy of written consent given by auditor-19122020

Directors report as per section 134(3)-19122020

Optional Attachment-(1)-19122020

List of share holders, debenture holders;-25112020

Form DPT-3-22092020-signed

Form ADT-1-20092020_signed

Copy of the intimation sent by company-19092020

Copy of written consent given by auditor-19092020

Copy of resolution passed by the company-19092020

Form ADT-3-26082020_signed

Resignation letter-25082020

List of share holders, debenture holders;-19112019

Form MGT-7-19112019

Form DPT-3-18112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form DPT-3-25062019-signed

Form INC-22-19052019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019