Directors

Siddhant Bali

Director/Designated Partner
over 2 years ago

Vinay K Bali

Director/Designated Partner
over 2 years ago

Past Directors

Chander Bali Kanta

Additional Director
over 9 years ago

Anit Kapoor

Additional Director
almost 10 years ago

Shiv Prakash Bali

Additional Director
over 12 years ago

Nitin Dua

Director
almost 13 years ago

Documents

Notice of resignation;-16072020

Form DIR-12-16072020_signed

Evidence of cessation;-16072020

Form INC-22-13032020_signed

Copies of the utility bills as mentioned above (not older than two months)-13032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020

Form DIR-12-13032020_signed

Optional Attachment-(1)-13032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form MGT-7-29112019_signed

List of share holders, debenture holders;-28112019

Form ADT-1-11042019_signed

Copy of the intimation sent by company-11042019

Copy of written consent given by auditor-11042019

Copy of resolution passed by the company-11042019

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Optional Attachment-(2)-27102018

Optional Attachment-(1)-27102018

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(1)-21042018

List of share holders, debenture holders;-21042018

Directors report as per section 134(3)-21042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018

Form MGT-7-21042018_signed

Form AOC-4-21042018_signed

Company Information