Directors

Amit Tilakkraj Bajaj

Whole Time Director
over 2 years ago

Moushami Bajaj Amit

Managing Director
about 22 years ago

Past Directors

Gurubachan Balwant Mutneja

Director
about 22 years ago

Documents

List of share holders, debenture holders;-30102020

Directors report as per section 134(3)-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Form AOC-4-30102020_signed

Form MGT-7-30102020_signed

Form ADT-1-21092020_signed

Copy of resolution passed by the company-21092020

Copy of written consent given by auditor-21092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

List of share holders, debenture holders;-10102019

Form MGT-7-10102019_signed

Form AOC-4-10102019_signed

Form DPT-3-20062019-signed

Auditor?s certificate-18052019

Form PAS-3-28092018_signed

Copy of Board or Shareholders? resolution-28092018

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.-28092018

List of share holders, debenture holders;-24092018

Directors report as per section 134(3)-24092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Form AOC-4-24092018_signed

Form MGT-7-24092018_signed

Form SH-7-20032018-signed

Form MGT-14-14032018_signed

Altered memorandum of association-14032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018

Copy of the resolution for alteration of capital;-14032018

Altered memorandum of assciation;-14032018