Directors

Navneet Bajaj

Director
almost 2 years ago

Surabhi Bajaj

Director
almost 2 years ago

Past Directors

Seema Agarwal

Director
almost 20 years ago

Documents

Form DPT-3-24122020-signed

Form PAS-3-27022020_signed

Optional Attachment-(1)-27022020

Copy of Board or Shareholders? resolution-27022020

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.-27022020

Form SH-7-23012020-signed

Form MGT-14-21012020_signed

Optional Attachment-(1)-21012020

Altered memorandum of assciation;-21012020

Altered memorandum of association-21012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020

Copy of the resolution for alteration of capital;-21012020

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Optional Attachment-(1)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form AOC-4-13112019

Form DPT-3-11112019-signed

Form ADT-1-11042019_signed

Copy of written consent given by auditor-06042019

Copy of resolution passed by the company-06042019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Form AOC-4-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

List of share holders, debenture holders;-16112017

Form AOC-4-16112017_signed

Form MGT-7-16112017_signed