Directors

Jaykumar Bafna

Director
over 2 years ago

Divya Bafna

Director
almost 15 years ago

Pramila Bafna

Director
over 25 years ago

Past Directors

Akshat Bafna

Additional Director
over 6 years ago

Documents

Form DPT-3-30012020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Form AOC-4-14112019_signed

Form MGT-7-14112019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Optional Attachment-(1)-09102019

Form DIR-12-09102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019

Form DPT-3-26082019

Optional Attachment-(1)-26082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019

Form DIR-12-20062019_signed

Optional Attachment-(1)-20062019

Optional Attachment-(1)-04122018

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Directors report as per section 134(3)-28112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Form AOC-4-28112018_signed

Form AOC-4-05122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017