Directors

Jaiprakash Bansilal Kabra

Director/Designated Partner
almost 26 years ago

Harish Kumar Bhutada

Director/Designated Partner
about 26 years ago

Past Directors

Kamal Kishore Bhutada

Managing Director
over 40 years ago

Documents

Form DPT-3-31122020

Form PAS-6-29122020

Form PAS-6-21092020_signed

Form MGT-14-09092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-29062019

Auditor?s certificate-29062019

Form GNL-2-21052019-signed

Optional Attachment-(1)-30042019

Form DIR-12-01012019_signed

Form MGT-7-01012019_signed

Form AOC-4-01012019_signed

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Form AOC-4-20112017_signed

Form MGT-7-18112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Directors report as per section 134(3)-15112017

List of share holders, debenture holders;-15112017