Directors

Srishti Bhalla

Director/Designated Partner
over 7 years ago

Sanjay Bhalla

Director/Designated Partner
over 13 years ago

Past Directors

Rashi Bhalla

Additional Director
about 13 years ago

Rajneesh Kumar Sharma

Director
almost 27 years ago

Documents

List of share holders, debenture holders;-27102020

Optional Attachment-(1)-27102020

Directors report as per section 134(3)-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Form AOC-4-27102020_signed

Form MGT-7-27102020_signed

Directors report as per section 134(3)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form ADT-1-11022019_signed

Copy of written consent given by auditor-08022019

Optional Attachment-(1)-08022019

Copy of resolution passed by the company-08022019

Copy of the intimation sent by company-08022019

Form ADT-3-29012019_signed

Resignation letter-29012019

Optional Attachment-(1)-29012019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Optional Attachment-(1)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018

Optional Attachment-(1)-03082018