Directors

Anil Thakur

Director/Designated Partner
over 1 year ago

Shree Mohan Bahety

Director/Designated Partner
over 1 year ago

Anupama Bahety

Director
about 19 years ago

Chandra Mohan Bahety

Director
about 19 years ago

Past Directors

Amit Saigal .

Director
about 5 years ago

Madhu Bahety

Director
over 12 years ago

Documents

Notice of resignation;-03062020

Evidence of cessation;-03062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020

Form DIR-12-03062020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-27112019_signed

Optional Attachment-(1)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form INC-22-19072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019

Copies of the utility bills as mentioned above (not older than two months)-19072019

Copy of board resolution authorizing giving of notice-19072019

Optional Attachment-(1)-19072019

Form ADT-1-25042019_signed

Optional Attachment-(1)-25042019

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Directors report as per section 134(3)-29102017

Optional Attachment-(1)-29102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017

Form AOC-4-29102017_signed

Copy of board resolution authorizing giving of notice-07052017

Company Information