Directors

Narendra Bajaj

Director/Designated Partner
over 2 years ago

Karuna Bajaj

Director/Designated Partner
over 2 years ago

Vinita Todi

Director
over 21 years ago

Past Directors

Rahul Bajaj

Director
about 5 years ago

Dinesh Goyal

Director
over 21 years ago

Documents

Form PAS-3-17122020_signed

Copy of Board or Shareholders? resolution-16122020

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.-16122020

Form SH-7-12112020-signed

Form AOC-4-12112020_signed

Altered memorandum of assciation;-11112020

Copy of the resolution for alteration of capital;-11112020

Form MGT-7-11112020_signed

List of share holders, debenture holders;-09112020

Directors report as per section 134(3)-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Altered memorandum of assciation;-02112020

Copy of the resolution for alteration of capital;-02112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

Interest in other entities;-19092020

Form DIR-12-19092020_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Form MGT-7-26102017_signed

Company Information