Directors

Sarika Adarsh Bagaria

Director
over 8 years ago

Past Directors

Bimla Ramawatar Bagaria

Additional Director
about 7 years ago

Adarsh Bhagirath Bagaria

Additional Director
about 9 years ago

Uma Mahendra Bagaria

Director
almost 11 years ago

Mahendra Banawarilal Bagaria

Director
almost 27 years ago

Documents

Form MGT-14-06112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112018

Form MGT-7-19072018_signed

List of share holders, debenture holders;-13072018

Form DIR-12-02072018_signed

Form AOC-4-02072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

Directors report as per section 134(3)-26062018

Letter of appointment;-19122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017

Form DIR-12-19122017_signed

Interest in other entities;-19122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

Optional Attachment-(1)-23112017

Form AOC-4-23112017_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Form DIR-12-06042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017

Letter of appointment;-30032017

Optional Attachment-(1)-30032017

Form MGT-7-17112016_signed

List of share holders, debenture holders;-15112016

Optional Attachment-(1)-15112016

Directors report as per section 134(3)-14112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Form AOC-4-14112016_signed

Form MGT-7-070116.OCT

Form AOC-4-030116.OCT

Company Information