Directors

Rama Shankar Bajaj

Director
over 2 years ago

Mohit Bajaj

Director
over 2 years ago

Past Directors

Rohit Bajaj

Director
over 30 years ago

Documents

Form DPT-3-13102020-signed

Form MGT-7-03122019_signed

List of share holders, debenture holders;-02122019

Form AOC - 4 CFS-27112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019

Supplementary or Test audit report under section 143-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form INC-22-14032019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019

Optional Attachment-(1)-14032019

Copy of board resolution authorizing giving of notice-14032019

Copies of the utility bills as mentioned above (not older than two months)-14032019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018

Supplementary or Test audit report under section 143-28102018

Form AOC - 4 CFS-28102018_signed

Optional Attachment-(1)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Form AOC-4-23102018_signed

Copy of resolution passed by the company-05102018