Directors

Vijay Bakhru

Director/Designated Partner
over 1 year ago

Poonam Bakhru

Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-16012019_signed

Copy of resolution passed by the company-31122018

Copy of the intimation sent by company-31122018

Copy of written consent given by auditor-31122018

Optional Attachment-(1)-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form PAS-3-23072018_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.-23072018

Complete record of private placement offers and acceptances in Form PAS-5.-23072018

Copy of Board or Shareholders? resolution-23072018

Form SH-7-09062018-signed

Copy of the resolution for alteration of capital;-31052018

Altered memorandum of assciation;-31052018

Form ADT-1-14122017_signed

Form MGT-7-08122017_signed

Form AOC-4-08122017_signed

Directors report as per section 134(3)-03122017

Copy of written consent given by auditor-03122017

Copy of the intimation sent by company-03122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017

Copy of resolution passed by the company-03122017

List of share holders, debenture holders;-03122017

Form ADT-1-19112016_signed

Form AOC-4-19112016_signed

Form MGT-7-19112016_signed

List of share holders, debenture holders;-16112016

Company Information

Directors

Vijay Bakhru

Poonam Bakhru

Documents