Directors

Anil Todi

Director
over 2 years ago

Karuna Bajaj

Director/Designated Partner
over 2 years ago

Past Directors

Rahul Bajaj

Director
about 5 years ago

Jagdish Prasad Bajaj

Director
almost 17 years ago

Documents

Form PAS-3-05032021_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020

Copy of Board or Shareholders? resolution-26112020

Form SH-7-12112020-signed

Altered memorandum of assciation;-11112020

Copy of the resolution for alteration of capital;-11112020

Form DIR-12-06112020_signed

Form MGT-7-06112020_signed

Form AOC-4-06112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Interest in other entities;-05112020

Directors report as per section 134(3)-04112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

List of share holders, debenture holders;-04112020

Altered memorandum of assciation;-02112020

Copy of the resolution for alteration of capital;-02112020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

Form AOC-4-12102019_signed

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form MGT-7-13112018_signed

List of share holders, debenture holders;-10112018

Form AOC-4-30102018_signed

Optional Attachment-(1)-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018