Directors

Vinod Batra

Director/Designated Partner
almost 3 years ago

Pulkit Batra

Director/Designated Partner
almost 3 years ago

Sharat Chandra Batra

Director/Designated Partner
over 49 years ago

Past Directors

Shirish Batra

Director
over 19 years ago

Prabodh Chandra Batra

Director
over 49 years ago

Documents

Form MGT-7-18112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form MGT-7-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Directors report as per section 134(3)-04112017

List of share holders, debenture holders;-04112017

Form AOC-4-04112017_signed

Form MGT-7-04112017_signed

List of share holders, debenture holders;-31102016

Directors report as per section 134(3)-31102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016

Form AOC-4-31102016_signed

Form MGT-7-31102016_signed

Form AOC-4-101115.OCT

Form MGT-7-101115.OCT

Form ADT-1-091115.OCT

FormSchV-261014 for the FY ending on-310314.OCT

Form23AC-261014 for the FY ending on-310314.OCT

Form MGT-14-071014.OCT

Copy of resolution-230914.PDF

Form MGT-14-280814.OCT

Optional Attachment 1-250814.PDF

Company Information