Directors

Naveen Raj Bhatia

Director/Designated Partner
almost 3 years ago

Sunil Bhatia

Director/Designated Partner
over 8 years ago

Alka Bhatia

Director/Designated Partner
almost 17 years ago

Past Directors

Ranjeet Kumar Tripathi

Director
over 14 years ago

Documents

Form ADT-1-02082019_signed

Form AOC-4-02082019_signed

Form MGT-7-02082019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082019

Copy of written consent given by auditor-01082019

Copy of resolution passed by the company-01082019

List of share holders, debenture holders;-01082019

Directors report as per section 134(3)-01082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019

Copy of the intimation sent by company-01082019

Form MGT-7-04102018_signed

List of share holders, debenture holders;-01102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018

Directors report as per section 134(3)-22092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018

Form AOC-4-22092018

Form DIR-12-16082018_signed

Form DIR-11-16082018_signed

Notice of resignation;-16082018

Proof of dispatch-16082018

Notice of resignation filed with the company-16082018

Acknowledgement received from company-16082018

Evidence of cessation;-16082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017

List of share holders, debenture holders;-12102017

Directors report as per section 134(3)-12102017

Form AOC-4-12102017_signed

Form MGT-7-12102017_signed

Form DIR-12-05092017_signed