Directors

Shivani Batra

Director/Designated Partner
over 2 years ago

Anil Kumar Batra

Director/Designated Partner
over 2 years ago

Sonu Batra

Director/Designated Partner
over 18 years ago

Past Directors

Atul Batra

Director
almost 19 years ago

Tanuj Batra

Director
almost 19 years ago

Bal Krishan

Director
over 30 years ago

Documents

Form ADT-1-27112020_signed

Copy of written consent given by auditor-23112020

Copy of the intimation sent by company-23112020

Copy of resolution passed by the company-23112020

Form DPT-3-05102020-signed

Form BEN - 2-29112019_signed

Declaration under section 90-26112019

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Form AOC-4-02112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form DPT-3-26082019-signed

Form DPT-3-22072019-signed

Optional Attachment-(1)-29112018

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-22112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Directors report as per section 134(3)-21112018

Form INC-22-30052018_signed

Copies of the utility bills as mentioned above (not older than two months)-30052018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30052018

Optional Attachment-(1)-30052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018

Copy of board resolution authorizing giving of notice-30052018

Form e-CODS-29032018_signed

Form AOC-4-04012018_signed

Company Information