Directors

Lav Kumar Singh

Director/Designated Partner
over 3 years ago

Subhagya Bagai

Additional Director
over 5 years ago

Manjori Bagai

Director/Designated Partner
almost 13 years ago

Anshul Bagai

Director
almost 13 years ago

Past Directors

Girijesh Kumar Dixit

Additional Director
over 8 years ago

Sharad Awasthi

Director
over 9 years ago

Documents

Form MGT-7-13102020_signed

Form AOC-4-13102020_signed

List of share holders, debenture holders;-05102020

Directors report as per section 134(3)-05102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

Form MGT-7-16122019_signed

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Directors report as per section 134(3)-11122019

List of share holders, debenture holders;-11122019

Form DPT-3-01072019

Optional Attachment-(1)-01072019

Form DIR-12-21062019_signed

Evidence of cessation;-20062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019

Declaration by first director-20062019

Notice of resignation;-20062019

Optional Attachment-(1)-20062019

Form DIR-11-27052019_signed

Notice of resignation filed with the company-27052019

Optional Attachment-(1)-27052019

Proof of dispatch-27052019

Form ADT-1-19042019_signed

Copy of resolution passed by the company-19042019

Copy of written consent given by auditor-19042019

Copy of the intimation sent by company-19042019

Form DIR-12-18042019_signed

Evidence of cessation;-17042019

Optional Attachment-(1)-17042019

Form MGT-7-29012019_signed

Company Information