Directors

Harsh Vardhan Bhuwalka

Beneficial Owner
over 2 years ago

Anand Vardhan Bhuwalka

Beneficial Owner
over 36 years ago

Past Directors

Prem Lata Bhuwalka

Director
about 48 years ago

Documents

Form DPT-3-04062020-signed

Form MGT-7-29122019_signed

List of share holders, debenture holders;-24122019

Form ADT-1-17112019_signed

Copy of resolution passed by the company-23102019

Copy of the intimation sent by company-23102019

Copy of written consent given by auditor-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form DPT-3-28062019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form DIR-12-19042019_signed

Notice of resignation;-19042019

Optional Attachment-(1)-19042019

Optional Attachment-(2)-19042019

Evidence of cessation;-19042019

Directors report as per section 134(3)-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Form AOC-4-15122018_signed

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

List of share holders, debenture holders;-21112017