Directors

Prakash Bachhawat

Director/Designated Partner
about 2 years ago

Mahendra Kumar Bachhawat

Director/Designated Partner
over 2 years ago

Alok Bachhawat

Director/Designated Partner
over 2 years ago

Past Directors

Rajendra Kumar Bachhawat

Director
over 22 years ago

Surendra Kumar Bachhawat

Director
over 22 years ago

Documents

Form DPT-3-01012021-signed

Form MGT-7-28122020_signed

List of share holders, debenture holders;-24122020

Form ADT-1-16102020_signed

Copy of written consent given by auditor-16102020

Copy of resolution passed by the company-16102020

Optional Attachment-(1)-16102020

Form DPT-3-08062020-signed

List of share holders, debenture holders;-30082019

Form MGT-7-30082019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019

Directors report as per section 134(3)-29082019

Form AOC-4-29082019_signed

Optional Attachment-(1)-30062019

Form DPT-3-29062019

Optional Attachment-(1)-29062019

Form MGT-14-17052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190517

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019

Altered memorandum of association-30042019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Directors report as per section 134(3)-10102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

Form AOC-4-20102017_signed

Company Information