Directors

Praveen Kejriwal

Additional Director
almost 6 years ago

Kashi Prasad Gourisaria

Director/Designated Partner
almost 6 years ago

Past Directors

Swapan Chakraborty

Additional Director
almost 6 years ago

Pradip Kumar Lohariwala

Additional Director
about 8 years ago

Priti Bajaj

Director
over 12 years ago

Gaurav Bajaj

Director
over 13 years ago

Sandip Kumar Bajaj

Director
over 13 years ago

Pradip Kumar Bajaj

Additional Director
over 15 years ago

Anju Bajaj

Director
almost 18 years ago

Documents

Form DPT-3-18062020-signed

Form MGT-7-07012020_signed

Form AOC-4-02012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Directors report as per section 134(3)-26122019

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

Form ADT-1-26102019_signed

Copy of the intimation sent by company-19102019

Copy of resolution passed by the company-19102019

Copy of written consent given by auditor-19102019

Form DIR-11-17042019_signed

Form INC-22-13042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Optional Attachment-(2)-13042019

Optional Attachment-(1)-13042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

Form DIR-12-11042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Acknowledgement received from company-11042019

Proof of dispatch-11042019

Optional Attachment-(3)-11042019

Notice of resignation;-11042019

Notice of resignation filed with the company-11042019

Optional Attachment-(1)-11042019

Evidence of cessation;-11042019

Optional Attachment-(2)-11042019

Optional Attachment-(2)-27032019

Evidence of cessation;-27032019

Form DIR-12-27032019_signed

Company Information