Directors

Vishnu Kumar Bagaria

Director/Designated Partner
almost 3 years ago

Shraddha Bagaria

Director
about 5 years ago

Past Directors

Nitu Bagaria

Director
over 6 years ago

Om Prakash Dalmia

Additional Director
about 10 years ago

Gita Devi Dalmia

Director
almost 12 years ago

Bijay Kumar Dalmia

Director
almost 14 years ago

Ganesh Kumar Bagaria

Director
over 22 years ago

Documents

Form MGT-7-29112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020

Directors report as per section 134(3)-28112020

List of share holders, debenture holders;-28112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

Form AOC-4-28112020_signed

Form ADT-1-08102020_signed

Copy of resolution passed by the company-07102020

Copy of written consent given by auditor-07102020

Copy of the intimation sent by company-07102020

Proof of dispatch-28082020

Notice of resignation filed with the company-28082020

Acknowledgement received from company-28082020

Form DIR-11-28082020_signed

Form DIR-11-27082020_signed

Proof of dispatch-26082020

Notice of resignation filed with the company-26082020

Form DIR-12-26082020_signed

Acknowledgement received from company-26082020

Evidence of cessation;-25082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020

Form DIR-12-25082020_signed

Notice of resignation;-25082020

Optional Attachment-(1)-25082020

Interest in other entities;-25082020

Proof of dispatch-15022020

Form DIR-12-15022020_signed

Notice of resignation;-15022020

Form DIR-11-15022020_signed

Notice of resignation filed with the company-15022020

Company Information