Directors

Seema Bagaria

Director
about 9 years ago

Sumit Bagaria

Director
over 20 years ago

Past Directors

Siddhartha Kanoria

Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07062017

Directors report as per section 134(3)-07062017

List of share holders, debenture holders;-07062017

Optional Attachment-(1)-07062017

Optional Attachment-(2)-07062017

Form MGT-7-07062017_signed

Form AOC-4-07062017_signed

Form DIR-12-25102016_signed

Form AOC-4-22102016_signed

Form MGT-7-22102016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016

Details of other Entity(s)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Optional Attachment-(1)-21102016

List of share holders, debenture holders;-21102016

Directors report as per section 134(3)-21102016

Form ADT-1-14102016_signed

Copy of written consent given by auditor-14102016

Copy of resolution passed by the company-14102016

Optional Attachment-(1)-14102016

Copy of the intimation sent by company-14102016

Form INC-22-07092016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092016

Optional Attachment-(1)-07092016

Copies of the utility bills as mentioned above (not older than two months)-07092016

Copy of board resolution authorizing giving of notice-07092016

Form DIR-11-24082016_signed

Acknowledgement received from company-24082016