Directors

Suraj Devi Baheti

Director
about 25 years ago

Past Directors

Kirti Kumar Baheti

Director
over 21 years ago

Kasturchand Gulabchand Baheti

Director
over 37 years ago

Documents

Form DPT-3-06012020-signed

Form MGT-7-21122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-07122019_signed

Form ADT-1-06122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Auditor?s certificate-28062019

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form DIR-12-02102018_signed

Form DIR-12-21092018_signed

Optional Attachment-(3)-30082018

Optional Attachment-(1)-30082018

Notice of resignation;-30082018

Optional Attachment-(2)-30082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018

Evidence of cessation;-30082018

Form MGT-7-04052018_signed

Form AOC-4-04052018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018