Directors

Mukul Bagla

Director/Designated Partner
over 2 years ago

Ashok Kumar Agrawal

Director
over 6 years ago

Past Directors

Nidhi Bagla

Additional Director
almost 11 years ago

Rakesh Sethi

Director
over 16 years ago

Hemlata Sethi

Director
almost 23 years ago

Meena Modi

Director
almost 23 years ago

Ram Avtar Modi

Director
about 29 years ago

Ganesh Lal Modi

Director
about 29 years ago

Documents

Form DPT-3-23092020-signed

Form DPT-3-31032020-signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Optional Attachment-(1)-15102019

Form AOC-4-15102019_signed

Form DPT-3-12072019

Form SH-7-13062019-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-12062019

Optional Attachment-(1)-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form DIR-12-25042019_signed

Acknowledgement received from company-11042019

Proof of dispatch-11042019

Form DIR-11-11042019_signed

Notice of resignation filed with the company-11042019

Notice of resignation;-29032019

Optional Attachment-(1)-29032019

Form DIR-12-29032019_signed

Evidence of cessation;-29032019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Optional Attachment-(1)-18052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018

Copies of the utility bills as mentioned above (not older than two months)-18052018

Company Information