Directors

Abhishek Vinodkumar Bajaj

Director/Designated Partner
over 2 years ago

Vinodkumar Ramniwas Bajaj

Director
over 2 years ago

Rajkamal Ramniwas Bajaj

Director/Designated Partner
almost 3 years ago

Seema Rajkamal Bajaj

Director/Designated Partner
about 26 years ago

Documents

Form PAS-3-17072020_signed

Copy of Board or Shareholders? resolution-17072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072020

Form MGT-14-11072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020

Form SH-7-09072020-signed

Form MGT-14-03072020-signed

Optional Attachment-(2)-01072020

Altered articles of association-01072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020

Optional Attachment-(1)-01072020

Altered memorandum of association-01072020

Declaration by first director-19062020

Optional Attachment-(3)-19062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020

Optional Attachment-(1)-19062020

Optional Attachment-(2)-19062020

Form DIR-12-19062020_signed

Altered articles of association;-18062020

Altered memorandum of assciation;-18062020

Optional Attachment-(1)-18062020

Copy of the resolution for alteration of capital;-18062020

Optional Attachment-(2)-18062020

Optional Attachment-(2)-12062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020

Optional Attachment-(1)-12062020

Form DIR-12-29042020_signed

Evidence of cessation;-27042020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022020