Directors

Narendra Bajaj

Director/Designated Partner
over 2 years ago

Karuna Bajaj

Director/Designated Partner
over 2 years ago

Vinita Todi

Director
over 6 years ago

Past Directors

Manas Kumar Roy

Director
almost 4 years ago

Rahul Bajaj

Director
over 5 years ago

Anil Todi

Director
almost 15 years ago

Documents

Form MGT-7-06112020_signed

List of share holders, debenture holders;-05112020

Directors report as per section 134(3)-04112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

Form AOC-4-04112020_signed

Form DIR-11-17082020_signed

Notice of resignation filed with the company-14082020

Form DIR-12-14082020_signed

Evidence of cessation;-14082020

Acknowledgement received from company-14082020

Notice of resignation;-14082020

Optional Attachment-(1)-14082020

Optional Attachment-(2)-14082020

Proof of dispatch-14082020

Form PAS-3-12082020_signed

Copy of Board or Shareholders? resolution-12082020

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.-12082020

Form DIR-12-12082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020

Form SH-7-01062020-signed

Copy of the resolution for alteration of capital;-29052020

Altered memorandum of assciation;-29052020

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form AOC-4-12102019_signed

Company Information