Directors

Lav Sunil Bajaj

Director/Designated Partner
over 1 year ago

Kush Bajaj

Director/Designated Partner
over 5 years ago

Past Directors

Akshay Ratanchand Ranka

Additional Director
over 7 years ago

Pawan Kumar Lohia

Director
over 11 years ago

Amita Tulsyan

Director
over 23 years ago

Documents

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC - 4 CFS-27112019_signed

Supplementary or Test audit report under section 143-26112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Statement of Subsidiaries as per section 129 - Form AOC-1-08112019

Directors report as per section 134(3)-08112019

Form DIR-12-18102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form PAS-3-02042019_signed

Copy of Board or Shareholders? resolution-02042019

Copy of the special resolution authorizing the issue of bonus shares;-02042019

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.-02042019

Form SH-7-26032019-signed

Form SH-7-22032019-signed

Copy of the resolution for alteration of capital;-22032019

Optional Attachment-(1)-22032019

Form MGT-14-08032019_signed

Altered memorandum of assciation;-08032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019

Copy of the resolution for alteration of capital;-08032019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018

Supplementary or Test audit report under section 143-15122018

Company Information