Directors

Yukti Bhatia

Director/Designated Partner
over 2 years ago

Seema Chadha

Director/Designated Partner
over 2 years ago

Santosh Sethi

Director/Designated Partner
over 8 years ago

Past Directors

Poonam Bhatia

Director
over 8 years ago

Vishal Bahrani

Additional Director
over 8 years ago

Sanjay Kumar Bhatia

Director
over 12 years ago

Documents

Form AOC-4-06012020_signed

Form MGT-7-04012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Directors report as per section 134(3)-28122019

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Form ADT-1-22022019_signed

Copy of resolution passed by the company-15022019

Copy of written consent given by auditor-15022019

Form MGT-14-30082018-signed

Form GNL-2-30082018-signed

Form PAS-3-20082018_signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13082018

Optional Attachment-(1)-13082018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082018

Complete record of private placement offers and acceptances in Form PAS-5.-13082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018

Copy of Board or Shareholders? resolution-13082018

Form MGT-7-08082018_signed

Form AOC-4-08082018_signed

List of share holders, debenture holders;-01082018

Optional Attachment-(1)-01082018

Directors report as per section 134(3)-01082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018

Form AOC-4-09072018_signed

Form MGT-7-09072018_signed

Optional Attachment-(1)-03072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018

Directors report as per section 134(3)-03072018

List of share holders, debenture holders;-03072018

Company Information