Directors

Anand Singh Baid

Director
over 1 year ago

Saurabh Baid

Director
over 1 year ago

Past Directors

Sajan Kumar Agarwal

Director
almost 21 years ago

Documents

Form ADT-1-02102020_signed

Copy of resolution passed by the company-30092020

Copy of the intimation sent by company-30092020

Copy of written consent given by auditor-30092020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-19122019_signed

Directors report as per section 134(3)-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DIR-11-13122018_signed

Form DIR-12-13122018_signed

Acknowledgement received from company-10122018

Notice of resignation filed with the company-10122018

Proof of dispatch-10122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018

Interest in other entities;-06122018

Notice of resignation;-06122018

Evidence of cessation;-06122018

Form AOC-4-20112018_signed

Directors report as per section 134(3)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form ADT-1-15112018_signed

Copy of resolution passed by the company-14112018

-14112018