Directors

Rupesh Prakash Bhatia

Director/Designated Partner
almost 5 years ago

Aditya Shankar Bhatia

Director/Designated Partner
over 5 years ago

Prakash Purshottamdas Bhatia

Director
almost 36 years ago

Past Directors

Mahesh Gopal Bhatia

Director
over 20 years ago

Documents

Optional Attachment-(3)-08102020

Optional Attachment-(2)-08102020

Optional Attachment-(1)-08102020

Interest in other entities;-08102020

Form DIR-12-08102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Acknowledgement received from company-13082020

Form DIR-11-13082020_signed

Proof of dispatch-13082020

Notice of resignation filed with the company-13082020

Form MGT-14-15072020_signed

Optional Attachment-(2)-15072020

Optional Attachment-(1)-15072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020

Optional Attachment-(4)-15072020

Notice of resignation;-15072020

Form DIR-12-15072020_signed

Optional Attachment-(1)-15072020

Optional Attachment-(3)-15072020

Optional Attachment-(2)-15072020

Evidence of cessation;-15072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form DPT-3-24062019

List of share holders, debenture holders;-15122018