Directors

Amrit Lal Bhardwaj

Director/Designated Partner
almost 2 years ago

Harish Bhatt

Director/Designated Partner
about 2 years ago

Sushil Bhardwaj

Director/Designated Partner
almost 3 years ago

Past Directors

Krishan Kumar

Director
over 10 years ago

Documents

Form DPT-3-16122020_signed

Form DPT-3-20112020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form ADT-1-25122019_signed

Copy of written consent given by auditor-16122019

Copy of resolution passed by the company-16122019

Copy of the intimation sent by company-16122019

Form AOC-4-16122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019

Optional Attachment-(1)-09122019

Statement of Subsidiaries as per section 129 - Form AOC-1-09122019

Directors report as per section 134(3)-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Form BEN - 2-12092019_signed

Declaration under section 90-12092019

Form DPT-3-29082019

Notice of resignation;-01082019

Form DIR-12-01082019_signed

Evidence of cessation;-01082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019

Optional Attachment-(1)-01082019

Optional Attachment-(2)-01082019

Optional Attachment-(3)-01082019

Interest in other entities;-01082019

Form ADT-1-21042019_signed

Copy of written consent given by auditor-18042019

Copy of resolution passed by the company-18042019

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed