Directors

Abhishek Bubna

Director
over 2 years ago

Aditya Bubna

Director
almost 3 years ago

Past Directors

Latika Kothari

Director
about 13 years ago

Raj Kumar Kothari

Director
about 13 years ago

Documents

Form DPT-3-21122020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form ADT-1-24112019_signed

Form AOC-4-24112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form DPT-3-07112019-signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-18092019-signed

Form ADT-1-25052019_signed

Copy of written consent given by auditor-25052019

Copy of resolution passed by the company-25052019

Form PAS-3-29032019_signed

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.-29032019

Copy of Board or Shareholders? resolution-29032019

Form SH-7-22022019-signed

Altered memorandum of assciation;-20022019

Copy of the resolution for alteration of capital;-20022019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190216

Form MGT-14-11022019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019

Altered memorandum of association-08022019

Altered articles of association-08022019

Form MGT-14-23012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123

Altered memorandum of association-14012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019