Directors

Harish Bagla

Director
over 1 year ago

Archana Bagla

Director
over 12 years ago

Past Directors

Gauri Prasad Bagla

Director
almost 18 years ago

Documents

Acknowledgement received from company-15052019

Form DIR-11-15052019_signed

Notice of resignation filed with the company-15052019

Proof of dispatch-15052019

Evidence of cessation;-22042019

Form DIR-12-22042019_signed

Notice of resignation;-22042019

Form AOC-4-02072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

Form MGT-7-26122016_signed

List of share holders, debenture holders;-24122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form AOC-4-29112016

Form MGT-7-251115.OCT

Form AOC-4-051115.OCT

Form ADT-1-131015.OCT

Form MGT-14-011015.OCT

Copy of resolution-011015.PDF

Form GNL.2-291114.OCT

FormSchV-121114 for the FY ending on-310314.OCT

Form23AC-271014 for the FY ending on-310314.OCT

Optional Attachment 1-141014.PDF

Form MGT-14-131014.OCT

Copy of resolution-290914.PDF

Form MGT-14-300714.OCT

Copy of resolution-110714.PDF