Directors

Om Prakash Bhartia

Director/Designated Partner
almost 2 years ago

Abhishek Bhartia

Director/Designated Partner
over 2 years ago

Rajyashree Bhartia

Director/Designated Partner
over 32 years ago

Past Directors

Kishan Kumar Bhartia

Additional Director
over 6 years ago

Documents

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

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

Directors report as per section 134(3)-29122020

Approval letter of extension of financial year or AGM-29122020

Form AOC-4-29122020

Form DPT-3-13112020-signed

Optional Attachment-(1)-21092020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-18122019

Optional Attachment-(1)-18122019

Form DIR-12-28112019_signed

Form AOC-4-25112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Optional Attachment-(1)-20112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form BEN - 2-01102019_signed

Declaration under section 90-24092019

Form DPT-3-01072019

Optional Attachment-(1)-01072019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Form ADT-1-22052019_signed

Copy of the intimation sent by company-22052019

Copy of resolution passed by the company-22052019