Directors

Ekta Bajaj

Director/Designated Partner
almost 3 years ago

Prerna Bajaj

Director/Designated Partner
about 4 years ago

Lalit Kumar Bajaj

Beneficial Owner
almost 6 years ago

Past Directors

Sandeep Bajaj

Director
about 10 years ago

Kiran Bajaj

Director
over 22 years ago

Pooja Bajaj

Director
about 24 years ago

Documents

Form MGT-7-04032021_signed

Form DIR-12-22122020_signed

Evidence of cessation;-21122020

Notice of resignation;-21122020

List of share holders, debenture holders;-24112020

Form DIR-12-23112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020

Form AOC-4-09112020_signed

Directors report as per section 134(3)-07112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020

Optional Attachment-(1)-07112020

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

Form MGT-7-23112019_signed

Optional Attachment-(1)-13112019

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Form DPT-3-28062019

Form ADT-1-19052019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-28102018_signed

Company Information