Directors

Vineeta Bhartia

Director
almost 2 years ago

Past Directors

Sumitra Devi Bhartia

Additional Director
over 10 years ago

Navin Kumar Bhartia

Director
about 12 years ago

Amit Srivastava

Director
over 12 years ago

Jaideep Kumar Varma

Director
over 12 years ago

Documents

Form AOC-4-09012021_signed

Form MGT-7-07012021_signed

Form ADT-1-30122020_signed

Optional Attachment-(1)-30122020

List of share holders, debenture holders;-30122020

Directors report as per section 134(3)-30122020

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Copy of resolution passed by the company-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Approval letter of extension of financial year or AGM-30122020

Approval letter for extension of AGM;-30122020

Form DPT-3-05112020-signed

Form ADT-1-19092020_signed

Copy of written consent given by auditor-19092020

Copy of the intimation sent by company-19092020

Copy of resolution passed by the company-19092020

Form ADT-3-26082020_signed

Resignation letter-25082020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-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-22-12042019_signed

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

Company Information