Directors

Kiran Bajaj

Director
over 27 years ago

Bharat Kumar Bajaj

Director
about 29 years ago

Documents

Form DPT-3-18102019-signed

List of share holders, debenture holders;-04102019

Directors report as per section 134(3)-04102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Form AOC-4-04102019_signed

Form MGT-7-04102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072018

Directors report as per section 134(3)-10072018

List of share holders, debenture holders;-10072018

Form MGT-7-10072018_signed

Form AOC-4-10072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017

List of share holders, debenture holders;-22082017

Optional Attachment-(1)-22082017

Form MGT-7-22082017_signed

Form AOC-4-22082017_signed

List of share holders, debenture holders;-25062016

Directors report as per section 134(3)-25062016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062016

Form MGT-7-25062016_signed

Form AOC-4-25062016_signed

Form AOC-4-261115.OCT

Form MGT-7-271115.OCT

Form ADT-1-181115.OCT

Form MGT-14-271114.OCT

Copy of resolution-261114.PDF

Form GNL.2-010914.PDF

Optional Attachment 2-010914.PDF

Company Information

Directors

Kiran Bajaj

Bharat Kumar Bajaj

Documents