Directors

Abhay Bhutoria

Beneficial Owner
over 2 years ago

Past Directors

Hemlata Bhutoria

Additional Director
almost 19 years ago

Rachna Bhutoria

Director Appointed In Casual Vacancy
almost 19 years ago

Documents

Form DPT-3-31012020-signed

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form BEN - 2-05082019_signed

Declaration under section 90-05082019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form DPT-3-28062019

Form PAS-3-10042019_signed

Optional Attachment-(4)-10042019

Optional Attachment-(2)-10042019

Optional Attachment-(1)-10042019

Complete record of private placement offers and acceptances in Form PAS-5.-10042019

Copy of Board or Shareholders? resolution-10042019

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.-10042019

Optional Attachment-(3)-10042019

Form MGT-14-29032019-signed

Optional Attachment-(1)-29032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019

Form SH-7-06032019-signed

Copy of the resolution for alteration of capital;-21022019