Directors

Sai Aditya Batra

Director/Designated Partner
over 2 years ago

Past Directors

Choden Tsetan

Additional Director
over 13 years ago

Dinesh Lata Batra

Director
over 13 years ago

Documents

Form DPT-3-30042020-signed

Optional Attachment-(1)-06112019

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-06112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form AOC-4-06112019_signed

Form MGT-7-06112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-15102019

Form DPT-3-23092019

Form ADT-1-31052019_signed

Copy of resolution passed by the company-31052019

Optional Attachment-(1)-31052019

Copy of written consent given by auditor-31052019

Copy of the intimation sent by company-31052019

Form ADT-3-23052019_signed

Resignation letter-23052019

Form ADT-1-12042019_signed

Copy of written consent given by auditor-12042019

Copy of resolution passed by the company-12042019

Copy of the intimation sent by company-12042019

Form MGT-7-20032019_signed

Form AOC-4-20032019_signed

Optional Attachment-(1)-16032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019

Directors report as per section 134(3)-16032019