Past Directors

Mukesh Kumar Bajaj

Director
over 14 years ago

Sunil Kumar Bajaj

Director
over 14 years ago

Prakash Kumar Rajgaria

Director
over 18 years ago

Payal Bajaj

Director
over 19 years ago

Documents

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Form AOC-4-28102019_signed

Form DPT-3-18102019-signed

Form MGT-7-16102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

List of share holders, debenture holders;-15102018

Optional Attachment-(1)-15102018

Form AOC-4-15102018_signed

List of share holders, debenture holders;-18102017

Form MGT-7-18102017_signed

Directors report as per section 134(3)-14102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Form AOC-4-14102017_signed

List of share holders, debenture holders;-16102016

Form MGT-7-16102016_signed

Directors report as per section 134(3)-13102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016

Form AOC-4-13102016_signed

Form MGT-14-12092016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092016

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141215.PDF

Copy of resolution-141215.PDF