Directors

Shivam Rajesh Bajaj

Director
over 6 years ago

Satyam Rajesh Bajaj

Director
over 7 years ago

Rajeshkumar Mahavirprasad Bajaj

Director
about 27 years ago

Charges

55 Lak

04 October 1999

Union Bank Of India

55 Lak

Documents

Form ADT-1-02012020_signed

Copy of written consent given by auditor-02012020

Copy of the intimation sent by company-02012020

Copy of resolution passed by the company-02012020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Evidence of cessation;-20062019

Form DIR-12-20062019_signed

Notice of resignation;-20062019

Optional Attachment-(1)-20062019

Declaration by first director-20062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019

Form DIR-12-14042019_signed

Evidence of cessation;-13042019

Notice of resignation;-13042019

Form AOC-4-30012019_signed

Form INC-22-28012019_signed

Copy of board resolution authorizing giving of notice-28012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019

Copies of the utility bills as mentioned above (not older than two months)-28012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Details of other Entity(s)-23012019

Optional Attachment-(1)-23012019

Form MGT-7-17012019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-30092018_signed