Directors

Ratan Kumar Bihani

Director/Designated Partner
about 1 year ago

Premlata Bihani

Director/Designated Partner
over 1 year ago

Rajeev Bihani

Director/Designated Partner
over 1 year ago

Shilpy Bihani

Director/Designated Partner
over 6 years ago

Documents

Form ADT-1-23102019_signed

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-27062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

List of share holders, debenture holders;-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018

Form DIR-12-16052018_signed

Optional Attachment-(1)-16052018

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Notice of resignation;-03042017

Evidence of cessation;-03042017

Form DIR-12-03042017_signed