Directors

Satish Kumar Bagaria

Director
almost 3 years ago

Prity Bagaria

Director
about 5 years ago

Past Directors

Binod Kumar Bagaria

Director
about 23 years ago

Pawan Kumar Bagaria

Director
about 27 years ago

Documents

Form MGT-14-09062021-signed

Form DIR-12-19112020_signed

Evidence of cessation;-18112020

Declaration by first director-18112020

Notice of resignation;-18112020

Form DIR-12-18112020_signed

Declaration by first director-17112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020

Optional Attachment-(1)-17112020

Altered memorandum of association-05102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Altered articles of association-05102020

Form INC-22-11122019_signed

Copy of board resolution authorizing giving of notice-09122019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09122019

Copies of the utility bills as mentioned above (not older than two months)-09122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019

List of share holders, debenture holders;-04092019

Directors report as per section 134(3)-04092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019

Form AOC-4-04092019_signed

Form MGT-7-04092019_signed

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

List of share holders, debenture holders;-20012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019

Directors report as per section 134(3)-20012019

Form AOC-4-20012019_signed