Directors

Harichandra Naraindas Budhrani

Director/Designated Partner
about 2 years ago

Sunil Govidrao Chittal

Director/Designated Partner
almost 3 years ago

Rajesh Harichandra Budhrani

Director
about 15 years ago

Gautam Purshotamdas Budhrani

Director
over 28 years ago

Kavita Harichandra Budhrani

Director
over 29 years ago

Devidas Naraindas Budhrani

Director/Designated Partner
over 30 years ago

Past Directors

Vasudev Hegde Narasinh

Additional Director
about 3 years ago

Vandana Devidas Budhrani

Director
over 30 years ago

Documents

Form DPT-3-06102020-signed

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

Form AOC-4-13112019_signed

Form DIR-12-15102019_signed

Form DPT-3-29072019

Form DIR-12-10052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019

Evidence of cessation;-10052019

Optional Attachment-(1)-10052019

Form AOC-4-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018

Directors report as per section 134(3)-02112018

Form MGT-7-24102018_signed

List of share holders, debenture holders;-23102018

Form ADT-1-10102018_signed

Copy of the intimation sent by company-08102018

Copy of resolution passed by the company-08102018

Copy of written consent given by auditor-08102018

Form ADT-1-10012018_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 MGT-7-15122017_signed

Form AOC-4-15122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017

Company Information