Directors

Amrit Lal Bhardwaj

Director/Designated Partner
almost 2 years ago

Harish Bhatt

Director/Designated Partner
about 2 years ago

Sushil Bhardwaj

Director/Designated Partner
almost 3 years ago

Past Directors

Krishan Kumar

Director
over 10 years ago

Documents

List of share holders, debenture holders;-21052019

Form MGT-7-21052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019

Directors report as per section 134(3)-08052019

Form AOC-4-08052019_signed

Form ADT-1-13042019_signed

Copy of written consent given by auditor-13042019

Copy of the intimation sent by company-13042019

Copy of resolution passed by the company-13042019

Form MGT-7-16012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Optional Attachment-(1)-10012018

Notice of resignation;-10012018

Letter of appointment;-10012018

Interest in other entities;-10012018

Form DIR-12-10012018_signed

Evidence of cessation;-10012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018

Optional Attachment-(2)-10012018

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Form MGT-7-29112016_signed

List of share holders, debenture holders;-23112016