Directors

Dinesh Kumar Gupta

Director/Designated Partner
over 3 years ago

Raghav Bagrodia

Director/Designated Partner
over 8 years ago

Past Directors

Kishan Kumar Dhanuka

Director
over 13 years ago

Pushpa Devi Bagrodia

Director
over 39 years ago

Documents

Form ADT-1-17112019_signed

List of share holders, debenture holders;-06112019

Form MGT-7-06112019_signed

Optional Attachment-(4)-26102019

Optional Attachment-(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Optional Attachment-(2)-26102019

Optional Attachment-(1)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Copy of written consent given by auditor-24102019

Copy of the intimation sent by company-24102019

Copy of resolution passed by the company-24102019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Acknowledgement received from company-05102017

Form DIR-11-05102017_signed

Notice of resignation filed with the company-05102017