Directors

Manojkumar Madanlal Bagadia

Director
about 2 years ago

Madanlal Ladhuram Bagadia

Director
over 13 years ago

Pavan Madan Lal Bagadia

Director
over 31 years ago

Past Directors

Sharad Damodar Tare

Director
about 22 years ago

Documents

Form DPT-3-04082020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-27062019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Form MGT-7-30122017_signed

Form AOC-4-30122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017

Directors report as per section 134(3)-23122017

List of share holders, debenture holders;-23122017

Evidence of cessation;-03012017

Notice of resignation;-03012017

Optional Attachment-(1)-03012017

Form DIR-12-03012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016

Form MGT-7-14122016_signed