Directors

Mohnish Batra

Director/Designated Partner
over 2 years ago

Jagdish Lal Batra

Director/Designated Partner
over 2 years ago

Ram Kumar Saini

Director/Designated Partner
about 18 years ago

Raj Kumar Batra

Director/Designated Partner
almost 27 years ago

Past Directors

Rahul Tyagi

Director
about 11 years ago

Documents

Form AOC-4-18022020_signed

Form MGT-7-18022020_signed

Form MGT-14-15022020-signed

Optional Attachment-(1)-11022020

Directors report as per section 134(3)-11022020

List of share holders, debenture holders;-11022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020

Optional Attachment-(1)-04022020

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form MGT-14-31072019-signed

Altered memorandum of association-19072019

Optional Attachment-(1)-19072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019

Altered articles of association-19072019

List of share holders, debenture holders;-24122018

Optional Attachment-(1)-24122018

Form MGT-7-24122018_signed

Form AOC-4-13122018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form PAS-3-14082018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-14082018

Optional Attachment-(1)-14082018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082018

Copy of Board or Shareholders? resolution-14082018

Form MGT-14-13082018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018

Company Information