Directors

Girish Batra

Director/Designated Partner
over 2 years ago

Dipti Batra

Director/Designated Partner
over 10 years ago

Past Directors

Monica Agarwal

Director
over 15 years ago

Ajay Agarwal

Director
over 15 years ago

Sudha Batra

Director
over 15 years ago

Documents

Form DPT-3-14102020-signed

Form AOC-5-24012020-signed

Form MGT-7-10012020_signed

Copy of board resolution-08012020

List of share holders, debenture holders;-03012020

Form AOC-4-22112019_signed

Optional Attachment-(1)-15112019

Optional Attachment-(2)-15112019

Directors report as per section 134(3)-15112019

Details of other Entity(s)-15112019

Optional Attachment-(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-16072019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

Form AOC-4-03012019_signed

Optional Attachment-(1)-27122018

Optional Attachment-(2)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Optional Attachment-(3)-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-14122018_signed

List of share holders, debenture holders;-12122018

Form AOC-4-16112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017

Company Information

Directors

Girish Batra

Dipti Batra

Past Directors

Monica Agarwal

Ajay Agarwal

Sudha Batra

Documents