Directors

Neeraj Prem Batra

Director
over 2 years ago

Sonali Neeraj Batra

Beneficial Owner
over 6 years ago

Past Directors

Nitin Jain

Director
about 13 years ago

Radhika Neeraj Batra

Whole Time Director
about 25 years ago

Documents

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form AOC - 4 CFS-29112019_signed

Supplementary or Test audit report under section 143-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Form BEN - 2-06082019_signed

Optional Attachment-(3)-06082019

Optional Attachment-(1)-06082019

Declaration under section 90-06082019

Optional Attachment-(2)-06082019

Form ADT-1-21052019_signed

Copy of the intimation sent by company-21052019

Optional Attachment-(1)-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018

Supplementary or Test audit report under section 143-20122018

Form AOC - 4 CFS-20122018_signed

List of share holders, debenture holders;-19122018

Form AOC-4-19122018_signed