Directors

Piyush Kumar Bhagat

Director
almost 29 years ago

Past Directors

Vandana Bhagat

Additional Director
about 10 years ago

Anuradha Bhagat

Additional Director
about 10 years ago

Manoj Bhagat Kumar

Director
over 20 years ago

Documents

Form DPT-3-30102020_signed

Form DPT-3-19022020-signed

Form ADT-1-22012020_signed

Copy of resolution passed by the company-22012020

Copy of the intimation sent by company-22012020

Copy of written consent given by auditor-22012020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Directors report as per section 134(3)-09112019

Form AOC-4-09112019_signed

Form DPT-3-07112019-signed

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022017

Optional Attachment-(1)-11022017

Altered memorandum of association-11022017