Directors

Prathima Bajaj

Director/Designated Partner
about 2 years ago

Suresh Bajaj

Director/Designated Partner
over 23 years ago

Past Directors

Mahesh Kumar Bajaj

Director
almost 26 years ago

Documents

Form AOC-4-21102020_signed

Form MGT-7-21102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Directors report as per section 134(3)-19102020

List of share holders, debenture holders;-19102020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Form ADT-1-19102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

List of share holders, debenture holders;-24122018

Optional Attachment-(2)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Optional Attachment-(1)-22122018

Form MGT-14-15052018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180515

Optional Attachment-(2)-27042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018

Optional Attachment-(1)-27042018