Directors

Ramesh Parsram Bhatia

Director
almost 2 years ago

Deena Kishor Gathani

Beneficial Owner
over 6 years ago

Past Directors

Sangita Ramesh Bhatia

Additional Director
over 4 years ago

Madhu Bharat Chadha

Director Appointed In Casual Vacancy
over 4 years ago

Ashok Chellaram Bijlani

Director
over 30 years ago

Documents

Form DPT-3-05112020-signed

Form AOC-5-12032020-signed

List of share holders, debenture holders;-21022020

Approval letter for extension of AGM;-21022020

Form MGT-7-21022020_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-24012020

Supplementary or Test audit report under section 143-24012020

Directors report as per section 134(3)-24012020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012020

Approval letter of extension of financial year or AGM-24012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020

Form AOC-4-24012020_signed

Form AOC - 4 CFS-24012020_signed

Form ADT-1-28122019_signed

Copy of resolution passed by the company-28122019

-28122019

Copy of written consent given by auditor-28122019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-11072019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of board resolution-25052019

Form AOC - 4 CFS-17012019_signed

Form MGT-7-16012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company Information