Directors

Ravinder Kumar Bhatia

Director/Designated Partner
over 2 years ago

Vinod Kumar

Director/Designated Partner
over 6 years ago

Sanjay Bhatia

Director
about 20 years ago

Parmeshwar Dayal Lakhani

Director/Designated Partner
about 20 years ago

Past Directors

Radha Krishan Bhatia

Director
about 20 years ago

Documents

Form MGT-7-03012020_signed

Form ADT-1-02012020_signed

Copy of written consent given by auditor-02012020

Copy of resolution passed by the company-02012020

Copy of the intimation sent by company-02012020

List of share holders, debenture holders;-26122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Optional Attachment-(1)-26112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Form MGT-14-18022019-signed

Altered memorandum of association-14022019

Altered articles of association-14022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019

Optional Attachment-(1)-14022019

Form MGT-7-17112018_signed

List of share holders, debenture holders;-15112018

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Optional Attachment-(1)-25102018

Directors report as per section 134(3)-25102018

Form MGT-7-22112017_signed

List of share holders, debenture holders;-21112017

Directors report as per section 134(3)-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Optional Attachment-(1)-20112017

Company Information