Directors

Dolly Bubna

Director/Designated Partner
over 6 years ago

Sanjay Kumar Bubna

Director/Designated Partner
over 6 years ago

Rabindra Kumar Tekriwal

Director/Designated Partner
almost 18 years ago

Rabindra Kumar Dokania

Director/Designated Partner
over 19 years ago

Documents

Form PAS-3-13022021_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.-30122020

Copy of Board or Shareholders? resolution-30122020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-26112019

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

Form SH-7-11072019-signed

Optional Attachment-(1)-09072019

Form DIR-12-09072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019

Altered memorandum of assciation;-04072019

Copy of the resolution for alteration of capital;-04072019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

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

Directors report as per section 134(3)-23122018

List of share holders, debenture holders;-23122018

Form MGT-7-23122018_signed

Form AOC-4-23122018_signed

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form MGT-7-25112016_signed

Form AOC-4-25112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016