Directors

Abhishek Bubna

Director
over 2 years ago

Aditya Bubna

Director
almost 11 years ago

Past Directors

Ashok Kumar Dhanania

Director
over 22 years ago

Documents

Form DPT-3-21122020-signed

Form ADT-3-30112020_signed

Form ADT-1-30112020_signed

Copy of resolution passed by the company-30112020

Copy of written consent given by auditor-30112020

Resignation letter-30112020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form DPT-3-06112019-signed

Form DPT-3-18092019-signed

Directors report as per section 134(3)-23122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018

Form AOC-4-23122018_signed

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

List of share holders, debenture holders;-02122017

Form MGT-7-02122017_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

Form PAS-3-19062017_signed

Form SH-7-19062017-signed

Copy of Board or Shareholders? resolution-19062017

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.-19062017

Altered memorandum of assciation;-16062017

Copy of the resolution for alteration of capital;-16062017