Directors

Gaurav Bajaj

Director/Designated Partner
almost 2 years ago

Megha Bajaj

Director/Designated Partner
about 5 years ago

Past Directors

Parashar Sanjeev .

Director
over 10 years ago

Documents

Form ADT-3-25112020_signed

Resignation letter-25112020

Form DPT-3-18112020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-20122019

Form DIR-11-08122019_signed

Form DIR-12-07122019_signed

Form DIR-11-07122019_signed

Proof of dispatch-05122019

Acknowledgement received from company-05122019

Notice of resignation filed with the company-05122019

Notice of resignation;-04122019

Evidence of cessation;-04122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019

Form AOC-4-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Optional Attachment-(1)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form DPT-3-29062019

Form ADT-1-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Optional Attachment-(1)-24042019

Copy of resolution passed by the company-24042019

Copy of board resolution authorizing giving of notice-22042019