Directors

Aruna Bhanot

Director/Designated Partner
over 2 years ago

Amit Bhanot

Director/Designated Partner
over 6 years ago

Past Directors

Mohammad Hanif

Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019

Directors report as per section 134(3)-01122019

List of share holders, debenture holders;-02122019

Form AOC-4-02122019_signed

Form MGT-7-02122019_signed

Form ADT-1-21102019_signed

Copy of written consent given by auditor-21102019

Copy of resolution passed by the company-21102019

Form DPT-3-30062019

Acknowledgement received from company-27042019

Form DIR-11-27042019_signed

Form DIR-12-27042019_signed

Notice of resignation filed with the company-27042019

Notice of resignation;-27042019

Proof of dispatch-27042019

Evidence of cessation;-27042019

Declaration by first director-26042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Form DIR-12-26042019_signed

List of share holders, debenture holders;-30112018

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

List of share holders, debenture holders;-20122017

Form MGT-7-20122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Directors report as per section 134(3)-04122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017