Directors

Piyari Kumari Bhat

Director/Designated Partner
over 2 years ago

Sucheta Bhat

Director/Designated Partner
over 2 years ago

Past Directors

Lovely Bhatt Raina

Additional Director
over 12 years ago

Puneet Raina

Director
over 13 years ago

Documents

Form INC-28-02062017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-26052017

Optional Attachment-(1)-30122016

List of share holders, debenture holders;-30122016

Directors report as per section 134(3)-30122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016

Form MGT-7-30122016_signed

Form AOC-4-30122016_signed

Form DIR-12-28122016_signed

Form SH-7-15092016-signed

Form PAS-3-15092016_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.-15092016

Copy of Board or Shareholders? resolution-15092016

Copy of the resolution for alteration of capital;-14092016

Altered memorandum of assciation;-14092016

Notice of resignation;-25042016

-25042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016

Evidence of cessation;-25042016

Form DIR-11-25042016_signed

Form DIR-12-25042016_signed

Letter of appointment;-25042016

Optional Attachment-(2)-25042016

Optional Attachment-(1)-25042016

Form MGT-7-041215.OCT

Form AOC-4-041215.OCT

FormSchV-310815 for the FY ending on-310314.OCT

Form23AC-240715 for the FY ending on-310314.OCT

Form ADT-1-250715.OCT

Form MGT-14-250415.OCT