Past Directors

Anil Kumar Lahoty

Additional Director
about 11 years ago

Sumitra Devi Bhartia

Additional Director
about 11 years ago

Satyanarain Bhartia

Director
over 12 years ago

Navin Kumar Bhartia

Director
over 12 years ago

Documents

Form ADT-1-19122020_signed

Form AOC-4-19122020_signed

Approval letter of extension of financial year or AGM-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Copy of resolution passed by the company-18122020

Copy of the intimation sent by company-18122020

Copy of written consent given by auditor-18122020

Directors report as per section 134(3)-18122020

Optional Attachment-(1)-18122020

List of share holders, debenture holders;-25112020

Form MGT-7-25112020_signed

Form DPT-3-05112020-signed

Form ADT-1-19092020_signed

Copy of resolution passed by the company-19092020

Copy of written consent given by auditor-19092020

Copy of the intimation sent by company-19092020

Form ADT-3-01092020_signed

Resignation letter-01092020

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Form DPT-3-04112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form DPT-3-25062019-signed

Form INC-22-10042019_signed

Copy of board resolution authorizing giving of notice-10042019

Optional Attachment-(1)-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019