Directors

Premsagar Bhatia

Director
over 6 years ago

Rajender Singh Rana

Director
over 10 years ago

Arunsagar Bhatia

Director
about 13 years ago

Jyoti Bhatia

Director
over 20 years ago

Bhupinder Singh Kochar

Director
over 21 years ago

Past Directors

Ravinder Kumar Taneja

Director
over 21 years ago

Documents

Form DIR-12-02052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019

Evidence of cessation;-29042019

Interest in other entities;-29042019

Notice of resignation;-29042019

Optional Attachment-(1)-29042019

Form AOC-5-27042019-signed

Form INC-22-25042019_signed

Copy of board resolution-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form AOC-4-19012019_signed

Form MGT-7-18012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-28062018_signed

List of share holders, debenture holders;-21062018

List of share holders, debenture holders;-13112017

Directors report as per section 134(3)-13112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Form MGT-7-13112017_signed

Form AOC-4-13112017_signed

Optional Attachment-(1)-26122016

Directors report as per section 134(3)-26122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016

Form AOC-4-26122016_signed

Form MGT-7-16112016_signed

Company Information