Directors

Shamit Bhartia

Director/Designated Partner
almost 2 years ago

Shobhana Bhartia

Director/Designated Partner
over 2 years ago

Naresh Kumar Gupta

Director/Designated Partner
over 2 years ago

Past Directors

Uma Shanker Beria

Director
over 30 years ago

Documents

Form PAS-6-05012021_signed

Form MGT-14-05012021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020

Form DPT-3-11122020-signed

Form PAS-3-06112020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020

Copy of Board or Shareholders? resolution-04112020

Form DIR-12-06032020_signed

Evidence of cessation;-05032020

Form MGT-6-08012020_signed

Optional Attachment-(2)-31122019

Optional Attachment-(1)-31122019

-31122019

Form MGT-7-17122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4(XBRL)-23112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019

Form DPT-3-27062019

Form GNL-2-22042019-signed

Optional Attachment-(1)-12042019

Form MGT-14-09022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190209

Altered memorandum of association-01022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019

Form MGT-6-18012019_signed

-31122018

Form AOC-4(XBRL)-25102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018

Form MGT-7-27092018_signed

List of share holders, debenture holders;-24092018