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 47 years ago

Past Directors

Shirish Batra

Director
over 18 years ago

Documents

Form MGT-7-17112019_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

Form MGT-7-06112017_signed

Form AOC-4-06112017_signed

Directors report as per section 134(3)-04112017

List of share holders, debenture holders;-04112017

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

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161223

Form MGT-14-15122016-signed

Altered memorandum of association-14122016

Altered articles of association-14122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122016

Optional Attachment-(1)-14122016

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

Directors report as per section 134(3)-31102016

List of share holders, debenture holders;-31102016

Form MGT-7-31102016_signed

Form AOC-4-31102016_signed

Form AOC-4-101115.OCT

Form MGT-7-101115.OCT

Form ADT-1-091115.OCT