Directors

Sudha Bagrodia

Director/Designated Partner
about 4 years ago

Manish Bagrodia

Director
over 12 years ago

Ashish Bagrodia

Director
over 12 years ago

Past Directors

Anand Balkishan Sharma

Additional Director
over 7 years ago

Nabin Agarwal

Director
over 10 years ago

Daulat Ram Agarwal

Director Appointed In Casual Vacancy
almost 12 years ago

Bipin Sahal

Director
about 26 years ago

Documents

Notice of resignation;-07012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Form DIR-12-07012020_signed

Evidence of cessation;-07012020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form MGT-14-24102019_signed

Altered memorandum of association-24102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-01062019_signed

Copy of the intimation sent by company-01062019

Copy of resolution passed by the company-01062019

Copy of written consent given by auditor-01062019

List of share holders, debenture holders;-10072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018

Directors report as per section 134(3)-10072018

Form DIR-12-10072018_signed

Form MGT-7-10072018_signed

Form AOC-4-10072018_signed

Form DIR-12-28092017_signed

Letter of appointment;-26092017

Evidence of cessation;-26092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017

Company Information