Directors

Meera Devi Baid

Director
over 2 years ago

Manish Kumar Baid

Director/Designated Partner
almost 3 years ago

Raghwendra Kumar

Director
almost 15 years ago

Past Directors

Shanti Lal Baid

Director
about 14 years ago

Mohan Lal Baid

Director
almost 15 years ago

Documents

Form DPT-3-31122020-signed

Form MGT-7-26112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form INC-28-30082018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-28082018

Form MGT-14-06062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018

Altered memorandum of association-06062018

Form MGT-14-09022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018

Altered memorandum of association-09022018

Form ADT-1-04012018_signed

Copy of the intimation sent by company-04012018

Optional Attachment-(1)-04012018

Copy of written consent given by auditor-04012018

Form ADT-3-02012018-signed

Resignation letter-29122017

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Company Information