Directors

Sandip Bajaj

Wholetime Director
almost 18 years ago

Shashi Bala Bajaj

Director
almost 25 years ago

Sumit Bajaj

Director
over 28 years ago

Shyam Sunder Bajaj

Director
over 39 years ago

Charges

10 September 2002

Punjab National Bank

40 Lak

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-07122019

Form AOC-4-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form BEN - 2-30072019_signed

Declaration under section 90-29072019

Form MGT-7-28112018_signed

Optional Attachment-(1)-27112018

List of share holders, debenture holders;-27112018

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Letter of the charge holder stating that the amount has been satisfied-14032018

Form CHG-4-14032018_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20180314

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed

Form ADT-1-08102017_signed

Copy of resolution passed by the company-08102017

Copy of the intimation sent by company-08102017

Copy of written consent given by auditor-08102017

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016