Directors

Mini Buxi

Director
over 30 years ago

Past Directors

Vasudha Buxi

Additional Director
over 12 years ago

Varun Buxi

Director
about 24 years ago

Arun Buxi

Director
over 30 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4 additional attachment-02122019_signed

Form AOC-4-02122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors? report as per section 134(3)-29112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

List of share holders, debenture holders;-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

Optional Attachment-(1)-20122018

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

Form ADT-1-25102018_signed

Copy of written consent given by auditor-25102018

Copy of resolution passed by the company-25102018

Copy of the intimation sent by company-25102018

Form PAS-3-04052018_signed

Form SH-7-03052018-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.-03052018

Copy of Board or Shareholders? resolution-03052018

Form MGT-14-28042018_signed

Altered memorandum of assciation;-28042018

Altered articles of association;-28042018

Copy of the resolution for alteration of capital;-28042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018