Directors

Sanjay Arjundas Wadhwa

Director
over 30 years ago

Past Directors

Kiranjit Singh Bajaj

Director
over 19 years ago

Jaswinder Singh Bajaj

Director
about 30 years ago

Kalyan Singh Bajaj

Director
about 30 years ago

Ghanshyam Arjunsingh Hemdev .

Director
over 30 years ago

Documents

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Optional Attachment-(1)-25102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190704

Form MGT-14-14062019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019

Altered memorandum of association-06062019

Altered articles of association-06062019

Form INC-22-22052019_signed

Copies of the utility bills as mentioned above (not older than two months)-22052019

Copy of board resolution authorizing giving of notice-22052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Form MGT-7-04012019_signed

Form AOC-4-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-28122018

Form DIR-12-19052018_signed

Evidence of cessation;-18052018

Form MGT-7-29122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

List of share holders, debenture holders;-28122017

Form AOC-4-28122017_signed

Company Information