Directors

Rohit Hargovind Bajaj

Director
over 2 years ago

Sunil Hargovind Bajaj

Director/Designated Partner
over 30 years ago

Ashish Vinod Bajaj

Director
over 30 years ago

Past Directors

Nabin Agarwal

Director
over 11 years ago

Documents

Form MGT-7-05012020_signed

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form PAS-3-29072019_signed

Copy of Board or Shareholders? resolution-27072019

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.-27072019

Optional Attachment-(1)-27072019

Form INC-28-29062019-signed

Optional Attachment-(1)-19062019

Copy of court order or NCLT or CLB or order by any other competent authority.-19062019

Optional Attachment-(2)-19062019

Form ADT-1-01062019_signed

Copy of the intimation sent by company-31052019

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

List of share holders, debenture holders;-24072018

Directors report as per section 134(3)-24072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018

Form MGT-7-24072018_signed

Form AOC-4-24072018_signed

Form INC-28-27092017-signed

Form DIR-12-27092017_signed

Notice of resignation filed with the company-26092017