Directors

Bhushan Bajaj

Additional Director
over 8 years ago

Arvind Kumar

Director
about 10 years ago

Neha Bajaj

Director/Designated Partner
over 11 years ago

Past Directors

Rajeev Kumar Pandey

Director
over 11 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form INC-22-24112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019

Copy of board resolution authorizing giving of notice-14112019

Copies of the utility bills as mentioned above (not older than two months)-14112019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Copy of resolution passed by the company-13062019

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form AOC-4-18092018_signed

Form MGT-7-18092018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018

Directors report as per section 134(3)-11092018

List of share holders, debenture holders;-11092018

Form DIR-12-31082017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017

Letter of appointment;-31082017

Optional Attachment-(1)-31082017