Directors

Jiya Bathija Pranav

Director
over 6 years ago

Bharati Madanmohan Bathija

Additional Director
over 9 years ago

Varun Madanmohan Bathija

Director/Designated Partner
almost 19 years ago

Vinay Hiru Panjabi

Director
over 22 years ago

Pranav Madanmohan Bathija

Director
over 31 years ago

Documents

Directors report as per section 134(3)-29102019

List of share holders, debenture holders;-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Optional Attachment-(1)-29102019

Form AOC-4-29102019_signed

Form MGT-7-29102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-27062019

Auditor?s certificate-27062019

Optional Attachment-(1)-27062019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Copy of written consent given by auditor-11062019

Form DIR-12-09062019_signed

Optional Attachment-(2)-30052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019

Optional Attachment-(1)-30052019

Evidence of cessation;-30052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019

Directors report as per section 134(3)-20052019

List of share holders, debenture holders;-20052019

Optional Attachment-(1)-20052019

Form MGT-7-20052019_signed

Form AOC-4-20052019_signed

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017