Directors

Vikram Bajaj

Director/Designated Partner
about 3 years ago

Vinita Bajaj

Director
over 15 years ago

Past Directors

Dinesh Singh

Director
over 15 years ago

Documents

Form INC-28-09122019-signed

Form INC-28-05122019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-28112019

Optional Attachment-(3)-28112019

Optional Attachment-(2)-28112019

Optional Attachment-(1)-28112019

Form BEN - 2-14082019_signed

Declaration under section 90-14082019

Directors report as per section 134(3)-04052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019

Form AOC-4-04052019_signed

Form AOC-4-06072017_signed marked as defective by Registrar on 02-05-2019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017 marked as defective by Registrar on 02-05-2019

Directors report as per section 134(3)-06072017 marked as defective by Registrar on 02-05-2019

Form INC-22-09042019_signed

Copy of board resolution authorizing giving of notice-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Directors report as per section 134(3)-03012019

Approval letter of extension of financial year or AGM-03012019

List of share holders, debenture holders;-03012019

Approval letter for extension of AGM;-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

Form MGT-14-20092017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017

List of share holders, debenture holders;-11072017

Form MGT-7-11072017_signed