Directors

Sakshi Mukesh Bhatt

Director/Designated Partner
over 2 years ago

Neelima Mukesh Bhatt

Director/Designated Partner
about 16 years ago

Vishesh Mukesh Bhatt

Director/Designated Partner
about 16 years ago

Past Directors

Shital Mohan Kumar

Director
over 24 years ago

Mohan Kumar Gannavaram Venkatesh

Director
over 24 years ago

Documents

Form MGT-7-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Company CSR policy as per section 135(4)-25112019

Form AOC-4-25112019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-10012019_signed

Optional Attachment-(1)-03012019

Notice of resignation;-03012019

Evidence of cessation;-03012019

List of share holders, debenture holders;-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

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

Company CSR policy as per section 135(4)-26122018

Directors report as per section 134(3)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

List of share holders, debenture holders;-31102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Directors report as per section 134(3)-31102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017

Form MGT-7-31102017_signed

Form AOC-4-31102017_signed

Form MGT-7-27112016_signed

Form AOC-4-27112016_signed

Company Information