Directors

Madhulika Bajoria

Director/Designated Partner
over 2 years ago

Aditi Bajoria

Director/Designated Partner
almost 28 years ago

Past Directors

Virendra Chand Mehta

Company Secretary
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020

List of share holders, debenture holders;-10102020

Directors report as per section 134(3)-10102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020

Form MGT-7-10102020_signed

Form AOC-4-10102020_signed

Form MGT-7-01112019_signed

Form AOC-4-01112019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Copy of MGT-8-25102019

List of share holders, debenture holders;-25102019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-26052019_signed

Copy of resolution passed by the company-26052019

Copy of written consent given by auditor-26052019

Copy of the intimation sent by company-26052019

Form DIR-12-13052019_signed

Notice of resignation;-13052019

Evidence of cessation;-13052019

Optional Attachment-(2)-11032019

Optional Attachment-(1)-11032019

Form DIR-12-11032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019

List of share holders, debenture holders;-01112018

Directors report as per section 134(3)-01112018