Directors

Punita Bhalla

Director/Designated Partner
over 2 years ago

Neelam Vijaykumar Bhalla

Director
about 3 years ago

Past Directors

Vaishali Janak Mahesh

Director
over 14 years ago

Madan Mohan Bhalla

Director
about 26 years ago

Vijaykumar Madanmohan Bhalla

Director
about 42 years ago

Documents

Form MSC-3-28012021-signed

Copy of Board resolution showing authorization given for filing this declaration -31122020

Duly audited statement of financial position-31122020

Copy of Board resolution showing authorization given for filing this declaration -31122020

Duly audited statement of financial position-31122020

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181226

Form MGT-14-02102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018

Form MGT-7-08082018_signed

List of share holders, debenture holders;-07082018

Optional Attachment-(1)-07082018

Form AOC-4-21072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018

Directors report as per section 134(3)-19072018

Optional Attachment-(1)-09042018

Notice of resignation;-09042018

Notice of resignation filed with the company-09042018

Interest in other entities;-09042018

Form DIR-12-09042018_signed

Form DIR-11-09042018_signed

Evidence of cessation;-09042018

Acknowledgement received from company-09042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018

Proof of dispatch-09042018

Form e-CODS-28032018_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018

Form 66-28032018_signed

List of share holders, debenture holders;-27032018

Form MGT-7-27032018_signed

Form AOC - 4 CFS-27032018_signed

Company Information