Directors

Rajendra Prasad Bubna

Director
almost 19 years ago

Past Directors

Anirudha Bubna

Director
about 10 years ago

Sanjeev Bubna

Director
almost 19 years ago

Documents

Interest in other entities;-09012020

Optional Attachment-(1)-09012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020

Form DIR-12-09012020_signed

Evidence of cessation;-09012020

Notice of resignation;-09012020

Optional Attachment-(4)-09012020

Optional Attachment-(3)-09012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Form MGT-7-29122018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Form MGT-14-13122017_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.-13122017

Optional Attachment-(1)-13122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017

Optional Attachment-(2)-13122017