Directors

Karan Bhasin

Director/Designated Partner
about 6 years ago

Dipali Bhasin

Director/Designated Partner
about 24 years ago

Past Directors

Sumeer Bhasin

Director
almost 28 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020

Directors report as per section 134(3)-09102020

List of share holders, debenture holders;-09102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Form DIR-12-09102020_signed

Form MGT-7-09102020_signed

Form AOC-4-09102020_signed

Form ADT-1-15092020_signed

Copy of written consent given by auditor-15092020

Copy of resolution passed by the company-15092020

Form ADT-1-14092020_signed

Copy of written consent given by auditor-11092020

Copy of resolution passed by the company-11092020

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Optional Attachment-(3)-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

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

Form ADT-3-18022019_signed

Resignation letter-18022019

Form AOC-4-13022019_signed

Form MGT-7-13022019_signed

List of share holders, debenture holders;-11022019

Directors report as per section 134(3)-11022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-24112017

Form AOC-4-24112017_signed