Directors

Nandan Sandeep Krishna Bagaria

Director
over 2 years ago

Shweta Bagaria

Director
over 18 years ago

Past Directors

Deepak Kumar Gupta

Director
over 23 years ago

Documents

Form DPT-3-11112020-signed

Form DPT-3-01052020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019

Directors report as per section 134(3)-24112019

Form AOC-4-24112019_signed

Form DPT-3-24102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-02062019_signed

Copy of the intimation sent by company-02062019

Copy of written consent given by auditor-02062019

Copy of resolution passed by the company-02062019

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Optional Attachment-(1)-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form AOC-4-10122017_signed