Directors

Harichandra Naraindas Budhrani

Director
over 14 years ago

Devidas Naraindas Budhrani

Director
over 14 years ago

Past Directors

Praveer Kailash Assomull

Additional Director
over 10 years ago

Padma Thakur Wadhwani

Additional Director
over 10 years ago

Documents

Form STK-2-30112018-signed

-22012018

Form MGT-14-12012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018

Form ADT-1-05012018_signed

Copy of written consent given by auditor-20122017

Copy of the intimation sent by company-20122017

Copy of resolution passed by the company-20122017

Form AOC-4-31102017_signed

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Form MGT-7-25102017_signed

List of share holders, debenture holders;-18102017

Form ADT-1-15022017_signed

Copy of written consent given by auditor-08022017

Copy of the intimation sent by company-08022017

Copy of resolution passed by the company-08022017

Form MGT-7-22112016_signed

Form AOC-4-21112016_signed

List of share holders, debenture holders;-16112016

Directors report as per section 134(3)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016

Form AOC-4-031215.OCT

Form MGT-7-291115.OCT

Form ADT-1-311015.OCT

Form DIR-12-151015.OCT

Form DIR-12-141015.OCT

Optional Attachment 1-121015.PDF