Past Directors

Vineeta Bhartia

Additional Director
over 10 years ago

Sumitra Devi Bhartia

Additional Director
over 10 years ago

Satyanarain Bhartia

Director
almost 15 years ago

Navin Kumar Bhartia

Director
almost 15 years ago

Documents

Form AOC-4-07012021_signed

Form MGT-7-01012021_signed

Optional Attachment-(1)-28122020

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Approval letter of extension of financial year or AGM-28122020

Approval letter for extension of AGM;-28122020

Form DPT-3-22092020-signed

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form DPT-3-26112019-signed

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27092019-signed

Form INC-22-10042019_signed

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.-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Copy of board resolution authorizing giving of notice-10042019

Optional Attachment-(1)-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Form MGT-7-01102018_signed

Form AOC-4-01102018_signed

Directors report as per section 134(3)-30082018