Directors

Pannalal Shivratan Bagdia

Director/Designated Partner
over 2 years ago

Ayushi Aditya Bagdia

Director/Designated Partner
over 2 years ago

Neetadevi Pannalal Bagdia

Director/Designated Partner
almost 3 years ago

Past Directors

Aditya Pannalal Bagdia

Director
about 15 years ago

Manish Pannlal Bagdia

Director
about 15 years ago

Documents

Form DIR-12-03042021_signed

Form MGT-7-25092020

Evidence of cessation;-31122020

Declaration by first director-31122020

Notice of resignation;-31122020

Form DPT-3-08122020-signed

Form AOC-4-03102020_signed

Directors report as per section 134(3)-25092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

List of share holders, debenture holders;-25092020

Optional Attachment-(1)-19032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020

Directors report as per section 134(3)-19032020

List of share holders, debenture holders;-19032020

Optional Attachment-(2)-19032020

Form MGT-7-19032020_signed

Form AOC-4-19032020_signed

Form ADT-1-04032020_signed

-04032020

Copy of the intimation sent by company-04032020

Copy of written consent given by auditor-04032020

Copy of resolution passed by the company-04032020

Form DIR-12-27022020_signed

Optional Attachment-(1)-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Optional Attachment-(2)-26022020

Optional Attachment-(4)-26022020

Optional Attachment-(3)-26022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Form AOC-4-01052018_signed

Company Information