Directors

Sumit Kumar Bhatia

Director/Designated Partner
over 2 years ago

Naveen Bhatia

Additional Director
almost 6 years ago

Past Directors

Gorav Ghai

Director
about 7 years ago

Parmod Kumar Ghai

Director
over 20 years ago

Virender Kumar Ghai

Director
over 20 years ago

Documents

Form DPT-3-01012021_signed

Form MGT-14-03112020_signed

Form ADT-1-02112020_signed

Copy of written consent given by auditor-31102020

Copy of resolution passed by the company-31102020

Optional Attachment-(1)-31102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020

Form ADT-3-27102020_signed

Resignation letter-26102020

Form INC-22-11032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020

Optional Attachment-(2)-11032020

Optional Attachment-(1)-11032020

Copies of the utility bills as mentioned above (not older than two months)-11032020

Form DIR-12-05032020_signed

Evidence of cessation;-05032020

Notice of resignation;-05032020

Optional Attachment-(2)-05032020

Optional Attachment-(3)-04032020

Optional Attachment-(1)-04032020

Optional Attachment-(2)-04032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020

Declaration by first director-04032020

Form DIR-12-04032020_signed

Form DPT-3-12022020-signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Company Information