Directors

Vishnu Kumar Bagaria

Director/Designated Partner
almost 3 years ago

Shraddha Bagaria

Director
over 3 years ago

Past Directors

Ganesh Kumar Bagaria

Director
almost 7 years ago

Indira Mittal

Director
about 20 years ago

Nitu Bagaria

Director
about 20 years ago

Documents

Evidence of cessation;-02122020

Optional Attachment-(2)-02122020

Form DIR-12-02122020_signed

Interest in other entities;-02122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020

Optional Attachment-(1)-02122020

Notice of resignation;-02122020

List of share holders, debenture holders;-29112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020

Directors report as per section 134(3)-29112020

Form AOC-4-29112020_signed

Form MGT-7-29112020_signed

Form ADT-1-24112020_signed

Copy of the intimation sent by company-24112020

Copy of written consent given by auditor-24112020

Copy of resolution passed by the company-24112020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Notice of resignation filed with the company-03032019

Proof of dispatch-03032019

Form DIR-11-03032019_signed

Acknowledgement received from company-03032019

Interest in other entities;-02032019

Notice of resignation;-02032019

Company Information