Directors

Vijay Goel

Director/Designated Partner
over 2 years ago

Sanjeev Bhatia

Director/Designated Partner
almost 34 years ago

Past Directors

Naval Bhatia

Director
almost 8 years ago

Prashant Kumar Bhatia

Additional Director
over 8 years ago

Surinder Bhatia

Managing Director
over 36 years ago

Documents

Form AOC-4-07012021_signed

Form MGT-7-31122020

Approval letter for extension of AGM;-31122020

Approval letter of extension of financial year or AGM-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-31122020

Form INC-22-15062019_signed

Optional Attachment-(1)-15062019

Copy of board resolution authorizing giving of notice-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form ADT-1-01052018_signed

Form 23B-01052018_signed

Optional Attachment-(2)-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Copy of resolution passed by the company-30042018

Directors report as per section 134(3)-30042018

List of share holders, debenture holders;-30042018

Optional Attachment-(1)-30042018

Copy of written consent given by auditor-30042018

Company Information