Directors

Nakul Bagla

Director/Designated Partner
over 2 years ago

Madhusudan Bagla

Director/Designated Partner
over 2 years ago

Past Directors

Sushil Chand

Director
over 20 years ago

Karunakar Saw

Director
almost 22 years ago

Lalit Kumar Bagla

Managing Director
almost 32 years ago

Documents

Form DIR-12-03042021_signed

Evidence of cessation;-31122020

Notice of resignation;-31122020

Form ADT-1-30112020_signed

Optional Attachment-(1)-30112020

Copy of resolution passed by the company-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Copy of written consent given by auditor-30112020

Directors report as per section 134(3)-30112020

List of share holders, debenture holders;-30112020

Form AOC-4-30112020_signed

Form MGT-7-30112020_signed

Form MGT-7-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

List of share holders, debenture holders;-25102019

Form AOC-4-25102019_signed

Form INC-22-15032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019

Copies of the utility bills as mentioned above (not older than two months)-15032019

Copy of board resolution authorizing giving of notice-15032019

Optional Attachment-(1)-15032019

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-18122018

Form DIR-12-24012018_signed

Notice of resignation;-24012018

Optional Attachment-(1)-24012018

Company Information