Directors

Pradip Kumar Lohariwala

Additional Director
almost 2 years ago

Kashi Prasad Gourisaria

Director/Designated Partner
almost 6 years ago

Past Directors

Yogesh Dhanuka

Additional Director
almost 6 years ago

Swapan Chakraborty

Additional Director
over 6 years ago

Sandip Kumar Bajaj

Director
almost 14 years ago

Uma Bajaj Devi

Director
over 18 years ago

Mohan Lal Bajaj

Director
almost 25 years ago

Documents

Form MGT-7-06012020_signed

Form AOC-4-02012020_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Directors report as per section 134(3)-26122019

Form ADT-1-12112019_signed

Copy of written consent given by auditor-05112019

Copy of the intimation sent by company-05112019

Copy of resolution passed by the company-05112019

Form DIR-12-05042019_signed

Evidence of cessation;-05042019

Notice of resignation;-05042019

Optional Attachment-(1)-05042019

Optional Attachment-(2)-05042019

Interest in other entities;-05042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019

Optional Attachment-(1)-27032019

Notice of resignation;-27032019

Evidence of cessation;-27032019

Optional Attachment-(2)-27032019

Form DIR-12-27032019_signed

Interest in other entities;-27032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Form MGT-14-21022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190221

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019

Altered memorandum of association-16022019

Optional Attachment-(1)-16022019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Company Information