Directors

Anjali Bagai .

Nominee
over 13 years ago

Rakesh Bagai

Director/Designated Partner
almost 31 years ago

Past Directors

Pranav Bagai

Additional Director
about 7 years ago

Shashi Prabha

Director
almost 31 years ago

Documents

Form DPT-3-23022021-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-27082019

Form ADT-1-27082019_signed

Copy of resolution passed by the company-27082019

Copy of written consent given by auditor-27082019

Form ADT-3-06082019_signed

Resignation letter-06082019

Form DIR-12-09012019_signed

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

List of share holders, debenture holders;-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Optional Attachment-(1)-26122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017

Form DIR-12-11122017_signed

Interest in other entities;-11122017

Letter of appointment;-11122017

Form AOC-4-09122017_signed

Form MGT-7-09122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Optional Attachment-(1)-28112017