Directors

Panna Lal Baid

Director/Designated Partner
over 2 years ago

Gulab Devi Baid

Director/Designated Partner
almost 4 years ago

Abhishek Jain

Director
over 15 years ago

Alok Jain

Director
over 15 years ago

Past Directors

Harbans Singh Sethi

Director
about 25 years ago

Documents

Form DPT-3-17022021-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020

Directors report as per section 134(3)-23112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Approval letter for extension of AGM;-23112020

List of share holders, debenture holders;-23112020

Approval letter of extension of financial year or AGM-23112020

Form AOC-4-23112020_signed

Form MGT-7-23112020_signed

Form DPT-3-01062020-signed

Auditor?s certificate-21032020

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Form AOC-4-13112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-12072019_signed

Copy of written consent given by auditor-12072019

Optional Attachment-(1)-12072019

Copy of resolution passed by the company-12072019

Form ADT-3-05072019_signed

Resignation letter-05072019

Form DPT-3-24062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

List of share holders, debenture holders;-28112018

Directors report as per section 134(3)-28112018

Company Information