Directors

Naresh Batra

Director/Designated Partner
over 2 years ago

Past Directors

Neeraj Batra

Additional Director
about 13 years ago

Anisha Batra

Director
over 22 years ago

Ankur Batra

Director
over 24 years ago

Amrita Batra

Director
over 24 years ago

Documents

Form ADT-1-26122020_signed

Form DPT-3-26122020_signed

Copy of written consent given by auditor-26122020

Directors report as per section 134(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Copy of the intimation sent by company-26122020

List of share holders, debenture holders;-26122020

Copy of resolution passed by the company-26122020

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

Directors report as per section 134(3)-04112019

List of share holders, debenture holders;-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

List of share holders, debenture holders;-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Form DIR-12-04102018_signed

Notice of resignation;-27092018

Evidence of cessation;-27092018

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Optional Attachment-(1)-31102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017

Form AOC-4-31102017_signed

Optional Attachment-(1)-20102016

Company Information