Directors

Riteek Bakliwal

Director
over 5 years ago

Devendra Bakliwal

Director
almost 28 years ago

Past Directors

Nikhil Bakliwal

Director
over 10 years ago

Jinendra Bakliwal

Director
almost 28 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form ADT-1-16122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Copy of written consent given by auditor-30112019

Optional Attachment-(1)-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Form DPT-3-22072019-signed

Form DIR-12-20072019_signed

Interest in other entities;-17072019

Evidence of cessation;-17072019

Optional Attachment-(1)-17072019

Notice of resignation;-17072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019

Form DPT-3-12072019

List of share holders, debenture holders;-18032019

Form AOC-4-18032019_signed

Form MGT-7-18032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019

Directors report as per section 134(3)-11032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052018

Directors report as per section 134(3)-17052018

Optional Attachment-(1)-17052018

Form AOC-4-17052018_signed

Form MGT-7-17052018_signed