Directors

Manju Baid

Director
about 2 years ago

Om Prakash Baid

Director
almost 14 years ago

Past Directors

Dheerendra Baid

Additional Director
over 6 years ago

Dheeraj Kumar Baid

Director
almost 14 years ago

Documents

Form MGT-14-15102020-signed

Form PAS-3-03102020_signed

Copy of Board or Shareholders? resolution-02102020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02102020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200929

Form SH-7-16092020-signed

Copy of the resolution for alteration of capital;-15092020

Altered memorandum of assciation;-15092020

Form MGT-14-14092020-signed

Optional Attachment-(1)-22082020

Altered memorandum of assciation;-22082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020

Altered memorandum of association-22082020

Copy of the resolution for alteration of capital;-22082020

Form MGT-14-02032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302

Optional Attachment-(2)-27022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020

Altered memorandum of association-27022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Form DIR-12-17102019_signed

Form DIR-12-12062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Form INC-22-18052019_signed