Directors

Yashbir Singh

Director/Designated Partner
over 2 years ago

Bijanendu Pal

Director/Designated Partner
over 2 years ago

Girissh Bajaj

Director/Designated Partner
almost 3 years ago

Seema Bajaj

Director/Designated Partner
almost 3 years ago

Past Directors

Saurabh Tandon

Director
about 22 years ago

Registered Trademarks

Bm [In Circle] Bajaj Maschinen

[Class : 7] Packaging Machines, Parts And Fittings Included In Class 7.

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-13122019_signed

Directors report as per section 134(3)-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Form DIR-12-17112019_signed

Form ADT-1-23102019_signed

Optional Attachment-(1)-23102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-08072019

Form DPT-3-30062019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Form DIR-11-19052019_signed

Proof of dispatch-23042019

Notice of resignation filed with the company-23042019

Acknowledgement received from company-23042019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Evidence of cessation;-22042019

Form DIR-12-22042019_signed

Optional Attachment-(1)-22042019

Notice of resignation;-22042019

Optional Attachment-(1)-20042019

Company Information