Directors

Vidushi Bubna

Director/Designated Partner
over 2 years ago

Alka Bansal

Director/Designated Partner
about 4 years ago

Past Directors

Manish Kumar Bubna

Director
almost 15 years ago

Documents

Form DPT-3-02122020-signed

Form DIR-12-02032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020

Evidence of cessation;-29022020

Notice of resignation;-29022020

Optional Attachment-(1)-29022020

Optional Attachment-(2)-29022020

Form AOC-4-20112019_signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form ADT-1-10112019_signed

Copy of resolution passed by the company-24102019

Copy of the intimation sent by company-24102019

Copy of written consent given by auditor-24102019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form AOC-4-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

Optional Attachment-(1)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form MGT-7-28112016_signed