Directors

Punit Bhasin

Director/Designated Partner
about 2 years ago

Jayanti Bhasin

Director/Designated Partner
about 36 years ago

Past Directors

Minna Bhasin

Director
about 36 years ago

Sushil Bhasin

Director
almost 48 years ago

Documents

List of share holders, debenture holders;-10102022

List of Directors;-10102022

Directors report as per section 134(3)-10102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022

List of Directors;-06012022

Approval letter of extension of financial year or AGM-06012022

List of share holders, debenture holders;-06012022

Optional Attachment-(1)-06012022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022

Directors report as per section 134(3)-06012022

Approval letter for extension of AGM;-06012022

Form AOC-4-03042021_signed

Form MGT-7-03042021_signed

Optional Attachment-(1)-29122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

List of share holders, debenture holders;-29122020

Directors report as per section 134(3)-29122020

Approval letter for extension of AGM;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form DIR-12-20012020_signed

Evidence of cessation;-20012020

Form ADT-1-15112019_signed

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

Copy of resolution passed by the company-15112019

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-15112019

Copy of the intimation sent by company-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Copy of written consent given by auditor-15112019

Form AOC-4-15112019_signed