Directors

Prithviraj Champalal Bafna

Director/Designated Partner
over 1 year ago

Dinesh Deoraj Vardhan

Director/Designated Partner
over 1 year ago

Past Directors

Vikram Deoraj Vardhan

Director
about 13 years ago

Neetu Dinesh Vardhan

Director
about 13 years ago

Documents

Form DPT-3-04102020-signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-02112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-27072019

Form PAS-3-19112018_signed

Form MGT-14-19112018_signed

Optional Attachment-(1)-19112018

Copy of Board or Shareholders? resolution-19112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018

Complete record of private placement offers and acceptances in Form PAS-5.-19112018

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.-19112018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

List of share holders, debenture holders;-28102018

Directors report as per section 134(3)-28102018

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

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Form DIR-12-03102017_signed

Form DIR-11-30092017_signed