Directors

Kalpana Devi Bagaria

Director/Designated Partner
about 6 years ago

Past Directors

Abhishek Bagaria

Director
about 17 years ago

Narayan Prasad Bagaria

Additional Director
almost 18 years ago

Amuthan Das

Director
over 20 years ago

Nilesh Jatia

Director
almost 26 years ago

Ashok Jatia

Director
almost 26 years ago

Documents

Form DIR-12-05012020_signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form ADT-1-15062019_signed

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Directors report as per section 134(3)-04032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032018

List of share holders, debenture holders;-04032018

Form MGT-7-04032018_signed

Form AOC-4-04032018_signed

List of share holders, debenture holders;-09092017

Form MGT-7-09092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017

Directors report as per section 134(3)-06092017

Form AOC-4-06092017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017

Notice of resignation;-05062017

Acknowledgement received from company-05062017

Proof of dispatch-05062017

Notice of resignation filed with the company-05062017

Company Information