Directors

Vinod Bhatia

Director/Designated Partner
over 13 years ago

Chander Kishore Dhingra

Director/Designated Partner
over 13 years ago

Past Directors

Vishnu Aggarwal

Director
almost 27 years ago

Documents

Form AOC-4-09032020_signed

Form MGT-7-07032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020

Directors report as per section 134(3)-03032020

List of share holders, debenture holders;-03032020

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Form DPT-3-26062019

Form INC-22-20042019_signed

Copies of the utility bills as mentioned above (not older than two months)-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copy of board resolution authorizing giving of notice-20042019

Optional Attachment-(1)-20042019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Directors report as per section 134(3)-14122018

Optional Attachment-(1)-14122018

Form AOC-4-14122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017

Form AOC-4-30122017_signed

List of share holders, debenture holders;-19122017

Form MGT-7-19122017_signed

Directors report as per section 134(3)-25112016

List of share holders, debenture holders;-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016