Directors

Raj Kumar Bhatia

Director/Designated Partner
over 2 years ago

Dharmender Aggarwal

Director/Designated Partner
over 2 years ago

Krishan Kumar Yadav

Director/Designated Partner
about 7 years ago

Past Directors

Santosh Bhatia

Director
over 15 years ago

Documents

Form DPT-3-19112020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020

Directors report as per section 134(3)-08022020

List of share holders, debenture holders;-08022020

Form MGT-7-08022020_signed

Form AOC-4-08022020_signed

Form DPT-3-26082019

Notice of resignation;-15112018

Interest in other entities;-15112018

Form DIR-12-15112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018

Declaration by first director-15112018

Evidence of cessation;-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Directors report as per section 134(3)-08102018

List of share holders, debenture holders;-08102018

Form AOC-4-08102018_signed

Form MGT-7-08102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

List of share holders, debenture holders;-24042018

Directors report as per section 134(3)-24042018

Form AOC-4-24042018_signed

Form MGT-7-24042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012017

List of share holders, debenture holders;-28012017

Directors report as per section 134(3)-28012017

Form AOC-4-28012017_signed

Form MGT-7-28012017_signed

Copy of written consent given by auditor-02062016