Directors

Deepak Baid

Director/Designated Partner
about 2 years ago

Pawan Kumar Sharma

Director/Designated Partner
over 2 years ago

Past Directors

Hemraj Baid

Additional Director
almost 5 years ago

Jaichand Lall Baid

Additional Director
over 6 years ago

Sanjay Baid

Director
over 25 years ago

Documents

Directors report as per section 134(3)-26082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020

List of share holders, debenture holders;-26082020

Form AOC-4-26082020_signed

Form MGT-7-26082020_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-09122019

Optional Attachment-(1)-09122019

Form ADT-1-24112019_signed

Form DIR-12-22112019_signed

Form AOC-4-22112019_signed

Optional Attachment-(2)-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Optional Attachment-(1)-21112019

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Copy of resolution passed by the company-13112019

Optional Attachment-(1)-26082019

Form DIR-12-26082019_signed

Evidence of cessation;-26082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019

Optional Attachment-(2)-26082019

Optional Attachment-(4)-26082019

Optional Attachment-(3)-26082019

Notice of resignation;-26082019

Form DPT-3-27062019

Optional Attachment-(1)-15052019

Copy of board resolution authorizing giving of notice-15052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019

Company Information