Directors

Gaurav Bajaj

Director/Designated Partner
almost 2 years ago

Joy Parth Bajaj

Director/Designated Partner
almost 10 years ago

Past Directors

Nirmal Bajaj

Director
about 5 years ago

Parashar Sanjeev .

Director
almost 9 years ago

Documents

Form ADT-3-25112020_signed

Resignation letter-25112020

Form DPT-3-18112020-signed

Form DIR-12-03112020_signed

Optional Attachment-(1)-03112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Evidence of cessation;-03112020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Form DIR-11-11122019_signed

Notice of resignation filed with the company-09122019

Proof of dispatch-09122019

Acknowledgement received from company-09122019

Form DIR-12-08122019_signed

Notice of resignation;-06122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019

Evidence of cessation;-06122019

Form AOC-4-29102019_signed

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Form DPT-3-26072019

Form ADT-1-20052019_signed

Optional Attachment-(1)-24042019

Copy of resolution passed by the company-24042019

Pad