Directors

Bharat Kumar Baid

Director
about 2 years ago

Past Directors

Vikash Kumar Baid

Additional Director
almost 7 years ago

Chhater Singh Baid

Director
over 36 years ago

Documents

Form AOC-4-01112020_signed

Form MGT-7-01112020_signed

List of share holders, debenture holders;-30102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Directors report as per section 134(3)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Optional Attachment-(1)-21122019

Form DIR-12-21122019_signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-27062019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Evidence of cessation;-19032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019

Declaration by first director-19032019

Form DIR-12-19032019_signed

Interest in other entities;-19032019

Optional Attachment-(2)-19032019

Optional Attachment-(1)-19032019

List of share holders, debenture holders;-10112018