Directors

Radhika Phumbhra

Director/Designated Partner
almost 9 years ago

Alpana Phumbhra

Director
about 21 years ago

Sanjeev Phumbhra

Director
about 21 years ago

Past Directors

Satyajit Nayak

Director
over 21 years ago

Sunil Kumar Jain

Director
about 29 years ago

Documents

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

List of share holders, debenture holders;-05112019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

Form AOC-4-23112017_signed

Optional Attachment-(2)-05032017

Form DIR-12-05032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032017

Optional Attachment-(1)-05032017

Letter of appointment;-05032017

Declaration by first director-05032017

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170116

Form MGT-14-16012017_signed

Altered memorandum of association-16012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012017

Optional Attachment-(1)-28112016

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016

Form AOC-4-04112016

Company Information