Directors

Miti Garg

Director/Designated Partner
about 2 years ago

Lata Bhasin

Director/Designated Partner
about 2 years ago

Priyanka Bhasin

Director/Designated Partner
over 4 years ago

Past Directors

Sushil Kumar Bhasin

Additional Director
about 16 years ago

Anil Bhasin

Director
over 44 years ago

Documents

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

Form AOC-4-02122017_signed

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Optional Attachment-(1)-29112017

Directors report as per section 134(3)-29112017

Optional Attachment-(2)-29112017

Optional Attachment-(3)-29112017

List of share holders, debenture holders;-25112017

Form DIR-12-31052017_signed

Form DIR-11-29052017_signed

Proof of dispatch-27052017

Notice of resignation;-27052017

Company Information