Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Directors report as per section 134(3)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form AOC-4-27102019_signed

Form DPT-3-19102019-signed

Form BEN - 2-29082019_signed

Declaration under section 90-29082019

Optional Attachment-(1)-16032019

Notice of resignation;-16032019

Proof of dispatch-16032019

Acknowledgement received from company-16032019

Evidence of cessation;-16032019

Form DIR-12-16032019_signed

Form DIR-11-16032019_signed

Notice of resignation filed with the company-16032019

List of share holders, debenture holders;-15102018

Form MGT-7-16102018_signed

Directors report as per section 134(3)-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Optional Attachment-(1)-15102018

Form AOC-4-15102018_signed

List of share holders, debenture holders;-28102017

Form MGT-7-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Company Information

Directors

Mukesh Kumar Bajaj

Laxmi Narayan Bajaj

Past Directors

Sunita Devi Bajaj

Renu Bajaj

Nandini Bajaj

Bandana Bajaj

Pritika Bajaj

Sunil Kumar Bajaj

Alkesh Bajaj

Utsav Bajaj

Satya Narayan Bajaj

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