Directors

Karan Nitish Bhukhanwala

Director/Designated Partner
over 1 year ago

Niraj Pankaj Bhukhanwala

Director/Designated Partner
almost 8 years ago

Past Directors

Radhakrishnan Kodakara Unni

Director
over 11 years ago

Niyati Nitin Desai

Director
over 11 years ago

Documents

Form MGT-7-19122020_signed

Form SH-7-17122020-signed

List of share holders, debenture holders;-13122020

Form DPT-3-08122020-signed

Optional Attachment-(1)-02122020

Copy of the resolution for alteration of capital;-02122020

Optional Attachment-(2)-02122020

Altered memorandum of assciation;-02122020

Form PAS-3-13112020_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.-12112020

Copy of Board or Shareholders? resolution-12112020

Optional Attachment-(1)-12112020

Optional Attachment-(2)-12112020

Directors report as per section 134(3)-14102020

Details of other Entity(s)-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020

Form AOC-4-14102020_signed

Optional Attachment-(1)-30092020

Form MSME FORM I-17112019_signed

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

Details of other Entity(s)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form ADT-1-30092019_signed

Copy of written consent given by auditor-30092019

Copy of the intimation sent by company-30092019