Directors

Sanjiv Bajaj

Director/Designated Partner
over 2 years ago

Anil Kumar Chopra

Director/Designated Partner
almost 3 years ago

Rajiv Bajaj

Director/Designated Partner
about 33 years ago

Kuldip Kumar Bajaj

Director/Designated Partner
about 54 years ago

Past Directors

Chander Parkash Bhatia

Director
about 54 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-29112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-13102019_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 ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of the intimation sent by company-22052019

Copy of resolution passed by the company-22052019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Directors report as per section 134(3)-22112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018

Form AOC-4-22112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017

Directors report as per section 134(3)-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

List of share holders, debenture holders;-30102017

Form AOC-4-30102017_signed

Form MGT-7-30102017_signed

List of share holders, debenture holders;-29102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Form MGT-7-29102016_signed

Form AOC-4-29102016_signed

Company Information